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Cases referred to the Disciplinary Panels

Cases referred to the Disciplinary Panels

Cases referred to the Disciplinary

Disciplinary proceedings in progress as at 31 January 2013 Name of member / member practice Case 1 (1) Ernst & Young (2) WU, Ting Yuk, Anthony (3) YEN, Ka Shun, Catherine Case 2 (1) CCIF CPA Limited (2) HO, Chun Shing Date of referral to Disciplinary Panels - 1 - Disciplinary Committee members 9 December 2009 RAMANATHAN, Kumar (Chairman) CHAN, Tung Ngok, Tony (Panel A) LUI, Hon Kwong (Panel A) FULTON, James Taylor (Panel B) KWAN, Angelina (Panel B) 17 May 2011 SHUM, Sze Man, Erik Ignatius (Chairman) LEE, Wai Yan, Susanna (Panel A) TSE, Wai Chuen, Tony (Panel A) WONG, Chun Bong, Alex (Panel B) WONG, Sau Pik, Judy (Panel B) Case 3 LUK, Wai Leung 26 July 2012 CHAN, Nancy (Chairman) NG, Siu Wing, Ludwig (Panel A) PAN, San Kong, Terry (Panel A) LO, Kai Ming, Charles (Panel B) YU, Hon To, David (Panel B) Case 4 CHUNG, Wai Shun, Wilson 26 July 2012 WONG, Tuk Ching, Charles (Chairman) TSUI, Pui Man, Winnie (Panel A) WONG, Tze Ling (Panel A) HO, Chi Keung (Panel B) WOO, King Hang (Panel B) Case 5 LO, Wai On 26 July 2012 CHAN, Yiu Chong, Christopher (Chairman) LAM, Kit Chun, Joanna (Panel A) YUEN, Shuk Kam, Nicole (Panel A) PANG, Wai Hang, Arthur (Panel B) TSANG, Chi Wai (Panel B) Case 6 CHEUNG, Kam Sing 26 July 2012 KWOK, Yuen Man, Marisa (Chairman) ISMAIL, Roxanne (Panel A) LAM TSOI, Maisie (Panel A) LI, Ka Fai, David (Panel B) WINKELMANN, Paul F. (Panel B) Case 7 (1) CHOI, Kwok Man (2) K.M. Choi & Au Yeung Limited (Case 1) 26 July 2012 KO, Ming Tung, Edward (Chairman) LEE, Ka Sze, Carmelo (Panel A) LIU, Che Ning (Panel A) COPLEY, Simon Charles (Panel B) PHILLIPS, Warren Peter (Panel B )

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