HKICPA bans Michael Ang Wing Fung permanently and bans Chan Kam Wah for 3 years
HKICPA, 20-Apr-2022
This is a follow-on action from the SFC's action for window-dressing the accounts of W. Falcon Asset Management (Asia) Ltd.

• People
  • Ang, Michael Wing Fung 洪榮鋒
  • Chan, Bonnie Yiting 陳翊庭
  • Chan, Kam Wah (HKICPA:A16790) 陳錦華
  • Chau, Charles Chi Chung 周致聰
  • Chow, Edward Lap San 周立新
  • Morrison, Kenneth Graeme 文禮信
  • Shen, Timothy Ka Yip 沈嘉奕

HKICPA bans Ms Wong On Yee for 1 year, fines her and CWC CPA Ltd HK$200k jointly
HKICPA, 12-Oct-2020
For bad audit work on W. Falcon Asset Management (Asia) Ltd, which was window-dressing its liquid capital SFC filings. We note that she was once an INED and Chair of the audit committee of Inno-Tech (8202) which featured often in our articles.

• Orgs
  • CWC CPA LIMITED
  • INNO-TECH HOLDINGS LIMITED
• People
  • Chan, Wilson Fung Cheung 陳鳳翔
  • Ho, Angela Man Kay 何文琪
  • So, Kwok Kay
  • Tang, Loren Gertrud Yuen Yee 鄧苑儀
  • Wong, On Yee 黃安宜
  • Wong, Peter Kit Hin 王吉顯

SFC bans ex-Chairman and ex-CFO of W. Falcon Asset Management for life and 3 years respectively
SFC, 17-Dec-2019

• People
  • Ang, Michael Wing Fung 洪榮鋒
  • Chan, Kam Wah (HKICPA:A16790) 陳錦華

SFC revokes licence of W. Falcon Asset Management (Asia) Ltd
SFC, 4-Feb-2019
For window-dressing its month-end liquid capital with dud cheques.

SFC issues restriction notice on W. Falcon Asset Management (Asia) Ltd | Gazette Notice
SFC, 7-Jul-2017
The SFC says the unnamed sole shareholder and director appears to have been window-dressing the month-end liquid capital on repeated occasions by issuing a cheque at month-end which was then dishonoured on the first day of the next month.