This relates to defective audit work on 3 listed companies for 2010 and 2011.
Orgs
People
HKICPA fine Pan-China (H.K.) CPA Ltd HK$80k, Tsang Chiu Keung $50k and Chan Kin Wai $60k
HKICPA, 21-Jun-2017
This relates to the audits of Polyard Petroleum (8011) for 2010 and 2011.
Orgs
People
HKICPA bans Steve Au Yeung Keung for 3 years
HKICPA, 23-Aug-2016
This case relates to fraudulent transactions in 2003/4 by Grand Field (0115) which Webb-site exposed in our 2004 article "Cooking with gas". Mr Au Yeung admits that he lied to the Stock Exchange and participated in the sham disposal of the bogus project. Since 2006, he has been the Company Secretary of China Energine (1185). Our take: he cannot be trusted with the affairs of a listed company and they should fire him.