Li, Fanny Yin Fan 李燕芬
HKICPA fines Charles Chan Wai Dune, Delores Teh Eng Hua, Yau Hok Hung & CCIF CPA Ltd
HKICPA, 5-May-2022
For bad audit work on the 2005-2007 accounts of First Natural Foods (1076), now reborn as Imperial Pacific International Holdings Ltd. The main subsidiary of the Fujianese eel producer turned out to have 2 sets of accounts and there were forged sales. Ever alert, It took 7 years until the Financial Reporting Council received a complaint "from a regulator" (probably SFC) and another 3.5 years until they issued a report and sent it to the HKICPA in Nov-2018. We note that Mr Chan and his firm were previously fined by HKICPA in 2010 in a separate case.
HKICPA, 5-May-2022
For bad audit work on the 2005-2007 accounts of First Natural Foods (1076), now reborn as Imperial Pacific International Holdings Ltd. The main subsidiary of the Fujianese eel producer turned out to have 2 sets of accounts and there were forged sales. Ever alert, It took 7 years until the Financial Reporting Council received a complaint "from a regulator" (probably SFC) and another 3.5 years until they issued a report and sent it to the HKICPA in Nov-2018. We note that Mr Chan and his firm were previously fined by HKICPA in 2010 in a separate case.
HKICPA fines Peter Yip Hing Lam, Leung Ka Fai and their firm HK$340k
HKICPA, 19-Sep-2019
For auditing Mr Yip's family's company, Wah Loong Metals & Building Materials Ltd.
HKICPA, 19-Sep-2019
For auditing Mr Yip's family's company, Wah Loong Metals & Building Materials Ltd.
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, 27-Aug-2018
This is Mr Seto's third order and extends his ban to 20-Mar-2024.
HKICPA fines Wong Wing Hong HK$60k over Luxey (8041) 2009 audit
HKICPA, 25-Oct-2016
Mr Wong is also prohibited from practising for 2016 and 2017. This is the third time he has been sanctioned and the second in 1 year.
HKICPA, 25-Oct-2016
Mr Wong is also prohibited from practising for 2016 and 2017. This is the third time he has been sanctioned and the second in 1 year.
HKICPA fines Eliza Yuen Suk Ching & Clement Leung Tai Keung HK$70k & $50k respectively
HKICPA, 7-Oct-2016
This relates to the 2012 accounts of China Investment Development (0204). HLM & Co has now incorporated as HLM CPA Ltd.
HKICPA, 7-Oct-2016
This relates to the 2012 accounts of China Investment Development (0204). HLM & Co has now incorporated as HLM CPA Ltd.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy