HKICPA bans Jeremy Ng Kwok Ching for 12 months, fines him HK$50k
HKICPA, 20-May-2022
Orgs
People
HKICPA bans Law Fei Shing for 15 months, fines him $160k plus costs of HK$4.94m
HKICPA, 20-Jan-2022
Orgs
People
HKICPA bans Parker Seto Man Fai for another year over Sage (8082) audits
HKICPA, 06-Aug-2018
That's on top of a previous 5 year-ban. The committee describes him as "seriously incompetent" and lacking a basic understanding of fundamental concepts such as "consideration" and "fair value".
Orgs
People
HKICPA bans Arthur Lam Kin Kun for 12 months
HKICPA, 12-Aug-2016
People
HKICPA fines Michael Choi Man Chau and Chan Kin Wai HK$12k each, Pan-China (HK) CPA Ltd HK$50k
HKICPA, 14-Jan-2016
Comment: the fines do not serve as a deterrent given that the firm earned $1.09m in fees from the listed company, China Daye Non-Ferrous (0661) in that year. Mr Choi is also an INED of Oriental Watch (0398).
Orgs
People
HKICPA bans Paul Yeung Chai On for 6 months for evasion of debt
HKICPA, 10-Apr-2015
People
China Public Procurement
Webb-site.com, 03-Jul-2009
In part 4 of our series on a network of companies, we cover China Public Procurement (1094) which has a long string of over-priced acquisitions from often-anonymous vendors, "earnest money" deposits for deals which don't happen, issues of unlisted warrants and shares for no obvious reason, and gaps in disclsoure. If you own this stock, get out while you can.