SFC obtains DQ order against Sue Yang Shuyan, ex-financial controller of Anxin-China (ex-1149) | Judgment
SFC, 11-Mar-2025
Interestingly, the plea bargain between Ms Yang and the SFC of a 2-year disqualification was rejected by Justice Anthony Chan, who increased it to 3 years, describing her negligence of the false accounts as "nothing short of breath-taking".

• Orgs
  • Anxin-China Holdings Limited
• People
  • Chan, Anthony Kin Keung 陳健強
• Topics
  • Accounting problems

Censure/criticism of Sino Splendid (8006) and various directors
SEHK, 30-Oct-2018

• Orgs
  • Sino Splendid Holdings Limited
• People
  • Chow, Chi Wa (1967) 周志華
  • Lee, Yim Wah 李艷華
  • Wang, Tao (1957) 王濤
  • Yang, Xingan 楊興安
  • Zhang, Xiaoguang (1954) 張曉光

Anxin-China (1149): Financial Controller and forensic accountancy quit, citing concerns over senior management integrity
Company announcement, 25-Sep-2015
Surely a forensic accountant is supposed to put its concerns in a report rather than quit half-way through. If it doesn't believe the information it receives or has concerns about management integrity then that should be in the report.

• Orgs
  • Acclime Corporate Advisory (Hong Kong) Limited
  • Anxin-China Holdings Limited