Phenix, Paul Anthony 馮保羅

HKICPA bans Mok Ching Ho for 4 years, fines him HK$80k
HKICPA, 19-Oct-2021
Mr Mok did 298 audits for 258 clients for HK$1.43m (an average of only $4805 per audit) and did little or no audit work on any of them. When the HKICPA came knocking, he fabricated working papers to cover it up.
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 fines Pan-China (H.K.) CPA Ltd HK$250k; Eugene Fung Pui Cheung & Gary Wong Ho Yuen $50k each
HKICPA, 25-Jan-2019
This relates to the 2010 audit of GT Group (0263) and the valuations of mining rights and goodwill. Citing 2 other cases for which the firm was fined in 2016 and 2017, the Committee increases the fine, but we note that the audit and non-audit fees on this account for 2010 were HK$1.56m, so this is hardly a deterrent. The HKICPA is constrained by a maximum fine of $0.5m but didn't even use that.
HKICPA fines Mr Cheung Chun Bong for theft conviction
HKICPA, 14-Aug-2017
He was convicted of taking someone's mobile phone after she left it at a cashier counter in McDonald's.
Andrew Left and the right to be wrong
We take a close look at the Market Misconduct Tribunal's report on Mr Left's erroneous criticism of China Evergrande (3333), and what that says about free speech amongst participants in the HK market. (23-Oct-2016)

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