Disciplinary Cases

Date	Regulatee	Action
9 Sep 2024	Ting Ho Kwan & Chan Chan Shu Kin Chan Kwan Ying Wong Kam Chuen	AFRC reprimands Ting Ho Kwan & Chan and three others for serious audit breaches and imposes fines over HK$1.7 million
28 May 2024	Lam Kin Choi	AFRC suspends Lam Kin Choi for 2 years and fines him HK$300,000 for flagrant disregard of two statutory requirements in relation to inspections of two practice units
12 Mar 2024	Chan Steven Kwok Keung Sino Corp CPA Limited	AFRC reprimands Chan Steven Kwok Keung and Sino Corp CPA Limited and imposes pecuniary penalties totalling HK$100,000 for CPA misconduct
28 Nov 2023	CCTH CPA Limited	AFRC reprimands and imposes pecuniary penalty of HK$80,000 against CCTH CPA Limited for delay in fulfilling a requirement issued by the AFRC
24 Nov 2023	CHAN Kam Kwan	AFRC imposes its first ever permanent non-issuance of practising certificate order and pecuniary penalty of HK$300,000 against Chan Kam Kwan for serious CPA misconduct
29 Aug 2023	Centurion ZD CPA Limited CHAN Kam Fuk LING Chun Kwok	AFRC reprimands regulatees for serious breaches of professional standards, imposes pecuniary penalties totalling HK$700,000 and cancels the practising certificate of Chan Kam Fuk for 12 months

Discipline