The office of Convoy Global Holdings in Wan Chai ahead of an extraordinary general meeting of shareholders on January 7, 2021. Photo: K. Y. Cheng The office of Convoy Global Holdings in Wan Chai ahead of an extraordinary general meeting of shareholders on January 7, 2021. Photo: K. Y. Cheng
The office of Convoy Global Holdings in Wan Chai ahead of an extraordinary general meeting of shareholders on January 7, 2021. Photo: K. Y. Cheng

Hong Kong’s regulators turn their scrutiny to Convoy’s financial statements and auditor in their crackdown of Enigma Network

  • Zhonghui Anda CPA, which qualified each of Convoy’s three financial statements with multiple exceptions, failed to convey the risks in the results, the Financial Reporting Council said
  • The audit firm would also become the subject of an investigation, FRC said

Topic |   Financial regulation
The office of Convoy Global Holdings in Wan Chai ahead of an extraordinary general meeting of shareholders on January 7, 2021. Photo: K. Y. Cheng The office of Convoy Global Holdings in Wan Chai ahead of an extraordinary general meeting of shareholders on January 7, 2021. Photo: K. Y. Cheng
The office of Convoy Global Holdings in Wan Chai ahead of an extraordinary general meeting of shareholders on January 7, 2021. Photo: K. Y. Cheng
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