Disciplinary proceedings in progress as at 0 Feb 019 Case 1 LAW, Fei Shing 15 April 014 CHARLTON, Julia Frances (Chairman) KAN, Siu Lun (Panel A) LAM, Po Ling, Pearl (Panel A) CHAN, Siu Lun, Stephen (Panel B) Case ANNELLS, Deborah 1 15 April 014 ISMAIL, Roxanne (Chairman) TSANG, Man Hing, Johnson (Panel A) YOUNG, Ngai Man, Simon (Panel A) BEST, Roger Thomas (Panel B) DONOWHO, Simon Christopher (Panel B) Case 3 NG, Kwok Ching, Jeremy 0 July 017 KWONG, Chi Ho, Cecil (Chairman) KAN, Siu Lun (Panel A) LEE, Wai Fun (Panel A) CHAN, Kin Man, Eddie (Panel B) TANG, Kwai Chang, Alfred (Panel B) Case 4 Case 5 (1) YU, Yuk Ping, June () YU, Wai Sum (3) KPMG (1) YIP, Kai Yin () NG, Man Chung, Siman (3) Elite Partners CPA 6 Sept 017 LAU, Shing Yan (Chairman) MUl, Arthur (Panel A) LAM, Yin Shing, Doriald (Panel A) TSAl, Wing Chung, Philip (Panel B) CHAN, Wai Tong, Christopher (Panel B) 6 Sept 017 KWONG, Chi Ho, Cecil (Chairman) LAW, Wing Yee, Wendy (Panel A) NGAI, Tak Sing, Alfred (Panel A) YEUNG, Chi Wai, Edwin (Panel B) CHEUNG, Yat Ming (Panel B) Case 6 CHAN, Yui Hang 6 Sept 017 WONG, Tim Wai (Chairman) SO, Man Wah, Miranda (Panel A) SHUM, Hon Wo (Panel A) GUEN, Kin Shing (Panel B) FUNG, Ying Wai, Wilson (Panel B) Case 7 (1) CHAN, Yui Hang () CHUNG, May Shan (3) D.C. (CPA) & Associates Certified Public Accountants (Practising) 6 Sept 017 WAI, Siu Chung, Dominic (Chairman) CHIN, Vincent (Panel A) HO, Man Tat (Panel A) TSAI, Wing Chung, Philip (Panel B) CHUNG, Kit Yi, Kitty (Panel B) 1 Order is issued subject to expiry of appeal period. Appeal against Order is in progress. - 1 -
Disciplinary proceedings in progress as at 0 Feb 019 Case 8 WONG, Suet Fan 8 Nov 017 CHIU, Shun Ming (Chairman) CHAN, Chui Bik, Cindy (Panel A) CHAN, Ka Man (Panel A) CHOW, Tak Sing, Peter (Panel B) LI, Ka Fai, David (Panel B) Case 9 Case 10 Case 11 Case 1 (1) CHAN, Bing Chung () CHAN, Wai Ling (3) JP Union & Co. (1) NG, Ka Kuen () UC CPA (Practising) (1) WONG, Wang Hei () TSANG, Yiu Chung (3) LUI, Chi Wang (4) Deloitte Touche Tohmatsu (1) TANG, Chung Wah () LEE, Fung Ying, Alison 3 Jan 018 LAM. Ding Wan, Catrina (Chairman) CHAN, Lai Yee (Panel A) CHANG, See Mun Lily (Panel A) IP, Chiu Yin, Eddie (Panel B) LEE, Po Ting, Peter (Panel B) 3 Jan 018 LAM, Ding Wan, Catrina (Chairman) CHAN, Lai Yee (Panel A) CHANG, See Mun. Lily (Panel A) IP, Chiu Yin. Eddie (Panel B) LEE, Po Ting. Peter (Panel B) 3 Jan 018 LAM, Ken Chung, Simon (Chairman) CHAN, Wai Kam, Caroline (Panel A) CHIU, Ling Cheong, Anthony (Panel A) MA, Chun Fung, Horace (Panel B) YEUNG, Chi Wai, Edwin (Panel B) 3 Jan 018 FUNG, Chi Man (Chairman) CHIU, Shun Ming (Panel A) CHANG, See Mun, Lily (Panel A) CHOI, Wai Wing (Panel B) MIU, Liong, Nelson (Panel B) Case 13 WONG, Tam Yee 3 Mar 018 WONG, Tim Wai (Chairman) CHAN, Wai Kam, Caroline (Panel A) CHUI, Hoi Yee (Panel A) CHOW, Dennis Chi In (Panel B) NG, Chi Keung, Victor (Panel B) Case 14 YIN, Richard Yingneng 3 Mar 018 NG, Wai Yan (Chairman) CHAN, Conrad (Panel A) CHIU, Ling Cheong, Anthony (Panel A) DAVIDSON, Calum Muir (Panel B) NG, Chi Keung, Victor (Panel B) Case 15 (1) CHAN, Mei Mei () HO, Yiu Han, Ricky (3) Asian Alliance (HK) CPA 4 Apr 018 LAU, Wan Ching (Chairman) CHAN, Yiting, Bonnie (Panel A) DOO, William Junior Guilherme (Panel A) CLEMENTSON, Rex Alexander (Panel B) LEE, Kwo Hang, Felix (Panel B) - -
Disciplinary proceedings in progress as at 0 Feb 019 Case 16 (1) YUEN, Suk Ching () LEUNG, Tai Keung 4 Apr 018 KAUNG, Wai Ming, Alexander (Chairman) CHAN, Yiting, Bonnie (Panel A) DOO, William Junior Guilherme (Panel A) COPLEY, Simon Charles (Panel B) DONOWHO, Simon Christopher (Panel B) Case 17 NG, Chi Ching 4 Apr 018 LAM, Ken Chung, Simon (Chairman) CHAN, Fung Cheung (Panel A) CHIN, Vincent (Panel A) WONG, Yue Ting, Thomas (Panel B) FUNG, Ying Wai, Wilson (Panel B) Case 18 Case 19 Case 0 Case 1 Case Case 3 (1) CHENG, Po Yuen () KEUNG, Yee Man (3) Zenith CPA (1) CHAN, Chant Fai¹ () Fairyield CPA (1) FAN, Kin Nang () Ken Fan & Co. (1) HLB Hodgson Impey Cheng () YU, Chi Fat (3) SHEK, Lui (1) TONG, Yat Hung () Cheng & Cheng (1) HO, Pak Tat () YUEN, Suk Ching (3) HLM CPA 9 May 018 NG, Wai Yan (Chairman) CHOI, Margaret (Panel A) CHUI, Hoi Yee (Panel A) TSAI, Wing Chung, Philip (Panel B) SHEN, Ka Yip, Timothy (Panel B) 9 May 018 SO, Man Wah, Miranda (Chairman) CHARLTON, Julia Frances (Panel A) CHOY, Hok Man Constance (Panel A) CHOW, Dennis Chi In (Panel B) CHAN, Siu Lun, Stephen (Panel B) 4 July 018 CLAIRE, Wilson (Chairman) CHOI, Margaret (Panel A) HONG, Wing Kwong, Wallace (Panel A) CHUNG, Kit Yi, Kitty (Panel B) WARDELL, Jim (Panel B) 4 July 018 LIM, Kian Leng, Malcolm (Chairman) FUNG, Wei Lung, Brian (Panel A) LAM, Sze Cay, Kevin (Panel A) DAVIDSON, Calum Muir (Panel B) MIU, Liong, Nelson (Panel 0 Sept 018 (To be constituted) 0 Sept 018 LAU, Shing Yan (Chairman) CHAN, Ka Man (Panel A) HUI, Ching Yu (Panel A) TSANG, Chi Wai (Panel B) CHU, Yau Wing, Jason (Panel B) - 3 -
Disciplinary proceedings in progress as at 0 Feb 019 Case 4 WONG, Yuk Ming, Aaron 0 Sept 018 LAU, Shing Yan, Zabrina (Chairman) Chan Chui Bik, Cindy (Panel A) FENN, David (Panel A) YEUNG, Kit Kam, Lesley (Panel B) CHEUNG, Yat Ming (Panel B) Case 5 (1) LIN, Ching Yee, Daniel () KWONG, Kam Wing, Kelvin 3 Oct 018 KOO, Kar Chun, Anna (Chairman) CHUNG, Kwok Fai (Panel A) TANG, Kwai Chang, Alfred (Panel B) Case 6 MO, Kong Fung 3 Oct 018 LEUNG, Ka Yau (Chairman) HO, Man Kay, Angela (Panel A) D'SOUZA, Robin Gregory (Panel A) CHAN, Kin Man, Eddie (Panel B) TSANG, Tin For (Panel B) Case 7 NG, Ka Kuen 3 Oct 018 KOO, Kar Chun, Anna (Chairman) DOE, Julianne Pearl (Panel A) WOO, King Hang (Panel B) Case 8 WOO, Yuen Fai 3 Oct 018 KOO, Kar Chun, Anna (Chairman) DOE, Julianne Pearl (Panel A) WOO, King Hang (Panel B) Case 9 Case 30 Case 31 (1) YIP, Hing Lam, Peter () LEUNG, Ka Fai (3) YIP, Leung & Co. (1) CHAN, Chi Kei, Ronald () HO, Yiu Hang, Ricky (3) Asian Alliance (HK) CPA (1) CHAN, Kam Fuk () Dominic K.F. Chan & Co. 7 Nov 018 CHAN, Conrad (Chairman) LEE, Tsung Wah, Jonathan (Panel A) CHAN, Fung Cheung, Wilson (Panel A) LI, Yin Fan (Panel B) PHENIX, Paul (Panel B) 7 Nov 018 (To be constituted) 7 Nov 018 WILSON, Claire (Chairman) SIU, Choi Fat (Panel A) YU, Tin Yau, Elvin (Panel A) CHEUNG, Yiu Leung, Andy (Panel B) LAI, Yat Hin, Adrian (Panel B) - 4 -
Disciplinary proceedings in progress as at 0 Feb 019 Case 3 NG, Tsz Wing 4 Jan 019 (To be constituted) Case 33 (1) CHAN, Wai Nam, William () SIU, Edmund (3) Elite Partners CPA 4 Jan 019 (To be constituted) - 5 -