Chan, Chak Ming (1967) 陳澤銘

Ms Han Heli banned for 5 years for fake sick-leave certs
HKICPA, 8-Jul-2021
She was an internal auditor at Bank of Shanghai (HK), which fired her for this.
HKICPA fines Mr Lo Hung Yan HK$70k, bans him for 2 years
HKICPA, 20-May-2020
For backdating an audit certificate, amongst other things.
Mr Tong Yat Hung and Cheng & Cheng Ltd fined HK$35k and HK$50kTotal returns
HKICPA, 23-Oct-2019
Relating to the 2015 audit of Kiu Hung (0381). We note that shares of only 2 of Cheng & Cheng's 16 current HK-listed audit clients have positive total returns since it was appointed, and only 1 has beaten the HSI.
HKICPA bans Parker Seto Man Fai and Lo Hung Yan for 9 months
HKICPA, 27-Aug-2018
This is Mr Seto's third order and extends his ban to 20-Mar-2024.
HKICPA bans Ms Mak Wai Man for 5 years
HKICPA, 9-Mar-2018
For lying about her qualification and employment history in a listing application document, and failing to disclose her convictions for theft when renewing her membership. She was previously caught fibbing in 2015.

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