Chan, Tom Kee Sun 陳紀新
HKICPA fines KPMG, Fung Kwong Ming, Wong Sau Ling & Aloysius Tse Hau Yin for Moulin (ex-0389) audits
HKICPA, 18-Jun-2021
16 years after the 2005 collapse of Moulin, HKICPA finally got around to sanctioning the auditors from 1999-2001. Ms Wong was also fined in Dec-2019 over the audits of Modern Beauty Salon (0919). Mr Tse, who retired from KPMG in 2003, is currently an INED of 6 listed companies.
HKICPA, 18-Jun-2021
16 years after the 2005 collapse of Moulin, HKICPA finally got around to sanctioning the auditors from 1999-2001. Ms Wong was also fined in Dec-2019 over the audits of Modern Beauty Salon (0919). Mr Tse, who retired from KPMG in 2003, is currently an INED of 6 listed companies.
HKICPA sanctions Baker Tilly HK, Andrew David Ross and Helena Kwok Lai Ha
HKICPA, 25-Jan-2018
For failing to identify material transactions between US-listed China North East Petroleum Holdings Ltd and its directors as related party transactions. This is a follow-on action from the US PCAOB and SEC, which sanctioned the trio 3 years ago. The HKICPA Disciplinary Committee rejected the respondents' application for anonymity.
HKICPA, 25-Jan-2018
For failing to identify material transactions between US-listed China North East Petroleum Holdings Ltd and its directors as related party transactions. This is a follow-on action from the US PCAOB and SEC, which sanctioned the trio 3 years ago. The HKICPA Disciplinary Committee rejected the respondents' application for anonymity.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy