Mr Chua Tien Haur Anthony 

UPON FINDING that Mr Chua Tien Haur Anthony, CA (Singapore), had breached Rule 64.6 of the Institute (Membership and Fees) Rules, in that he was adjudged a bankrupt by CIMB Bank Berhad on 17 July 2014 and is still an undischarged bankrupt, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a member of the Institute with immediate effect.

Ms Lee Lai Kean Irene

UPON FINDING that Ms Lee Lai Kean Irene, FCA (Singapore), had breached Rule 64.6 of the Institute (Membership and Fees) Rules, in that she self-petitioned to be a bankrupt on 10 July 2014 and is still an undischarged bankrupt, the Disciplinary Committee ordered that her name be removed from the register and that she shall cease to be a member of the Institute with immediate effect.

Mr Tan Liang Kwang

UPON FINDING Mr Tan Liang Kwang, CA (Singapore), guilty of misconduct for contravening Rule 64.1 read with Rule 65.2, and Rule 64.4 read with Paragraph 110.2 and Paragraph 150.1 of the Third Schedule of the Institute (Membership & Fees) Rules made pursuant to Article 63 of the Constitution of the Institute, in that he was found guilty by the State Courts of Singapore on 6 November 2013 for theft of company cheques, forgery and criminal breach of trust, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a Member of the Institute with immediate effect.

Mr Chien Hong Lian

UPON FINDING that Mr Chien Hong Lian, CA (Singapore), had breached Rule 64.6 of the Institute (Membership and Fees) Rules, in that he self petitioned to be a bankrupt on 25 September 2014 and is still an undischarged bankrupt, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a Member of the Institute with immediate effect.

Mr Ong Kian Wee

UPON FINDING that Mr Ong Kian Wee, CA (Singapore), had breached Rule 64.6 of the Institute (Membership and Fees) Rules, in that he was adjudged a bankrupt by Malayan Banking Berhad on 27 November 2014 and is still an undischarged bankrupt, the Disciplinary Committee ordered that he be suspended with immediate effect until such time when he is discharged.

Mr Cheng Teck Siong

UPON FINDING that Mr Cheng Teck Siong, CA (Singapore), had breached Rule 64.6 of the Institute (Membership and Fees) Rules, in that he self petitioned to be a bankrupt on 19 March 2015 and is still an undischarged bankrupt, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a Member of the Institute with immediate effect.

Mr Tan Kar Chye

UPON FINDING that Mr Tan Kar Chye, CA (Singapore), had breached Rule 64.6 of the Institute (Membership and Fees) Rules, in that he was adjudged a bankrupt by CIMB Bank Berhad on 16 April 2015 and is still an undischarged bankrupt, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a Member of the Institute with immediate effect.

Mr Kung Seah Lim

UPON FINDING Mr Kung Seah Lim, CA (Singapore), guilty of misconduct for contravening Rule 64.1 read with Rule 65.2, and Rule 64.4 read with Paragraph 150.1 of the Third Schedule of the Institute (Membership & Fees) Rules made pursuant to Article 63 of the Constitution of the Institute, in that he had been found guilty for wilfully omitting trade income of $342,836.00 in his Income Tax Returns for Years of Assessment 2006, 2007, 2009, 2010 and 2011, thereby evading $45,567.73 in income tax, and sentenced to six (6) weeks’ jail and a penalty of $105,400.53 by the State Courts of Singapore on 27 April 2015, the Disciplinary Committee ordered that his name be removed from the register and that he shall cease to be a Member of the Institute with immediate effect.

Ms Yau Yin May

UPON FINDING Ms Yau Yin May, Associate, guilty of misconduct for contravening Rule 64.1 read with Rule 65.2, and Rule 64.4 read with Paragraph 150.1 of the Third Schedule of the Institute (Membership & Fees) Rules made pursuant to Article 63 of the Constitution of the Institute, in that she was found guilty and sentenced to one (1) day’s imprisonment and a fine of $3,000 by the State Courts of Singapore on 18 June 2015 for theft of 9 pieces of Kitchen Language voucher in $10 denomination with a total value of $90, the Disciplinary Committee ordered that she be suspended for a period of six (6) months with immediate effect.