HKICPA fines Ronald Chan Chi Kei, Ricky Ho Yiu Hang & Asian Alliance (HK) CPA Ltd
HKICPA, 8-Aug-2019
For the duff audit work on Natural Dairy (NZ) (0462) 31-May-2011 annual accounts. The fine of HK$150k is only 21% of the audit fee.

• Orgs
  • ASIAN ALLIANCE (HK) CPA LIMITED
  • UBNZ Assets Holdings Limited
• People
  • Chan, Ronald Chi Kei 陳智機
  • Guen, Melvin Kin Shing 姜健成
  • Hills, Martin Stuart
  • Ho, Ricky Yiu Hang 何耀恆
  • Lui, Eric Chi Ho 呂志豪
  • Wong, Kenneth Wing Yan 黃永恩

HKICPA fines HLB Hodgson Impey Cheng & 2 partners HK$1m +HK$3m costs
HKICPA, 16-May-2018
This relates to the 2003-2005 compliance audits of Tiffit Securities (HK) Ltd, which collapsed in 2006 after misappropriation of assets.

• Orgs
  • HLB Hodgson Impey Cheng Limited
  • TIFFIT SECURITIES (HONG KONG) LIMITED
• People
  • Chan, Christopher Wai Tong 陳偉棠
  • Cheng, Raymond Chung Ching 鄭中正
  • Fung, Brian Wei Lung 馮煒能
  • Kam, Pok Man 甘博文
  • Lai, Jonathan Tak Shing
  • Shum, Erik Ignatius Sze Man 沈士文