Chan, Albert Wing Kui 陳永炬

HKICPA fines Albert Chan Wing Kui, bans him for 5 yearsReasons
HKICPA, 26-Apr-2012
As usual, the HKICPA fails to name the listed company. Mr Chan was Financial Controller of Fu Cheong International Holdings Ltd which listed in 2002 and faked its accounts. Ernst & Young was the reporting accountant in the IPO and auditor for 2001. With good behaviour Mr Chan probably served 50 months and was paroled last year.
HKSAR v Ricky Li Wing Kei
HK Court of Appeal, 30-Jul-2010
Ricky Li Wing Kei loses his appeal against conviction.
HKSAR v Ho Wing Cheong, Chan Wing Kui & others
HK Court of Appeal, 18-Dec-2009
Trio jailed for listing and L/C frauds
ICAC, 20-Aug-2007
Duo guilty of listing and L/C frauds
ICAC, 16-Aug-2007
Toxic IPOs in HK
In this epic article, we take you through the IPOs of at least 14 listed companies, 3 of which have already led to criminal charges. We explain the inter-relationships between the companies, sponsors, lead managers, auditors and the INEDs. Before you buy another IPO, stop and read this article. (21-Mar-2005)
Charges against director and officer by ICAC
Company announcement, 14-Dec-2004
Seven charged for alleged listing and L/C frauds involving listed companies
ICAC, 8-Dec-2004

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