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HKICPA disciplines Paul Chan Cheuk Chi | Reasons

HKICPA, 24-Feb-2012

The unnamed finance director (actually, manager) is Steve Lam Sing Keung and his unnamed employer was PCCW Ltd (0008). The unnamed corporate practice of which Paul Chan Cheuk Chi was a director is Baker Tilly Hong Kong Ltd. The bogus debit note was to cover the cost of "employing" Lam's girlfriend so that she could get a work visa in HK.

Organisations

• Baker Tilly Hong Kong Limited 天職香港會計師事務所有限公司
• PCCW LIMITED 電訊盈科有限公司

People

• Chan, Paul Cheuk Chi 陳卓智
• Hsieh, Diana Yung Hseuh
• Lam, Steve Sing Keung 林星強
• Radcliffe, Robin Frederick Keppel 樂正風

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