Kaung, Alexander Wai Ming 江惠明
HKICPA bans Li Sau Ying for 3 years
HKICPA, 27-Apr-2022
She issued modified audit reports, including a disclaimer of opinion, "in a deliberate attempt to avoid performing the necessary audit work". In 2019, she admitted the complaints, then in 2020 she withdrew her admission, then she appealed to the Court of Appeal against this order, and her appeal was dismissed in March 2022.
HKICPA, 27-Apr-2022
She issued modified audit reports, including a disclaimer of opinion, "in a deliberate attempt to avoid performing the necessary audit work". In 2019, she admitted the complaints, then in 2020 she withdrew her admission, then she appealed to the Court of Appeal against this order, and her appeal was dismissed in March 2022.
HKICPA bans Eliza Yuen Suk Ching for 3 years, fines Clement Leung Tai Keung HK$100k, awards HK$350k costs
HKICPA, 12-Jun-2020
For bad audits of SuperRobotics (then Blu Spa, 8176) for the 3 years 2008-2010. HLM & Co has now incorporated as HLM CPA Ltd.
HKICPA, 12-Jun-2020
For bad audits of SuperRobotics (then Blu Spa, 8176) for the 3 years 2008-2010. HLM & Co has now incorporated as HLM CPA Ltd.
HKICPA bans Seto Man Fai for 5 years
HKICPA, 14-Mar-2018
This relates to defective audit work on 3 listed companies for 2010 and 2011.
HKICPA, 14-Mar-2018
This relates to defective audit work on 3 listed companies for 2010 and 2011.
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.
HKICPA bans Steve Au Yeung Keung for 3 years
| Cooking with gas
HKICPA, 23-Aug-2016
This case relates to fraudulent transactions in 2003/4 by Grand Field (0115) which Webb-site exposed in our 2004 article "Cooking with gas". Mr Au Yeung admits that he lied to the Stock Exchange and participated in the sham disposal of the bogus project. Since 2006, he has been the Company Secretary of China Energine (1185). Our take: he cannot be trusted with the affairs of a listed company and they should fire him.
HKICPA, 23-Aug-2016
This case relates to fraudulent transactions in 2003/4 by Grand Field (0115) which Webb-site exposed in our 2004 article "Cooking with gas". Mr Au Yeung admits that he lied to the Stock Exchange and participated in the sham disposal of the bogus project. Since 2006, he has been the Company Secretary of China Energine (1185). Our take: he cannot be trusted with the affairs of a listed company and they should fire him.
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy