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Nexia Charles Mar Fan & Co.

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Charles Mar Fan & Co was established in

1948 by the

Late Mr. Charles Mar Fan.

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Joined Nexia International in 1991.

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The Firm incorporated the Nexia link

name in 2003 and became

Nexia Charles Mar Fan & Co.

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The Firm has set up an incorporated

practice in May 2013 under the name of

Nexia Charles Mar Fan Limited.

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Both Nexia Charles Mar Fan & Co and

Nexia Charles Mar Fan Limited are registered with the

Hong Kong Institute of Certified Public Accountants.

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Other associated companies:-

• Marfan & Associates Limited

• Charles Mar Fan And Company Limited• Manfar (Nominees) Limited

• Farman (Nominees) Limited

Local Alliances

• Tax advisory services• Corporate finance services

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Services include:-

• Auditing

• Accounting and book-keeping services

• Taxation compliance and advisory services

• Corporate secretarial services

• Management consultancy

• Investigation and special reviews

• Internal control reviews and assessments

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Maintaining Quality

Hong Kong Standard on Quality Control 1

(HKSQC1) equivalent to International Standard on

Quality Control 1 (ISQC1) is the standard setting

out the “The Firm’s quality requirements for audit

and assurance engagements”.

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Quality Control Manual

The Firm’s Quality Control Manual is prepared based on the “Guide to Quality

Control” published by the HKICPA covering:-

• Ethical requirements

• Leadership responsibility for quality

• Acceptance and continuance of client engagements

• Human resources

• Engagement performance

• Monitoring

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Engagement Performance

Our audit methodology and documentation is designed to

ensure compliance with Hong Kong Standards on Auditing

(HKSA), which are in full convergence with International

Standards on Auditing (ISA).

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Clientele- Listed companies- Large, medium and small companies covering• Manufacturing• Trading• Property investment and development• Solicitors and professional firms• Financial services• Trade associations• Hospital and clinics• Restaurants• Non-profit making organizations

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Listed Companies

(Mainly advisory, internal control review and tax works)

• Hisense Kelon Electrical Holdings Co., Ltd

• China Sciences Conservational Power Ltd

• Asian Capital Group

• Beauforte Investors Corporation Ltd

• Vanke Property (Overseas) Ltd

• Hung Hing Printing Group Ltd

• Shinhint Acoustic Link Holdings Ltd

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- Chiaphua Group- Continental Electric Industries Limited- Meyer Group- Peninsula Knitters Limited- Crane Worldwide Logistics Hong Kong Limited- Graco Children's Products Hong Kong Limited- Wah Ming Hong Group- H.Daya Group- Tillsonburg Group- NRH Group

Large Companies

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Clients’ Products

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Securities Brokers• FE Securities Limited• Soo Pei Shao & Company Limited

OTC Brokers• Sunrise Brokers (Hong Kong) Limited• MCM Asia Limited

Assets Management• Northwest Investment Management (Hong Kong) Limited• Pine River Capital Management (HK) Limited• TVC Management Limited

Market Maker• Bluefin HK Limited

Financial Advisors• First Eastern Investments Limited• Evolution Securities Asia Limited• Asian Capital Holdings Limited• Compliance Asia Limited

Financial services

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Solicitors and professional firms Bernard Wong & Co. Howse Williams Bowers Lister Swartz Marks & Clerk Martin Lister Victor Chu & Co. Yu, Tsang & Loong JLA Asia Limited FTI Consulting (Hong Kong) Limited

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Non-profit making organizations

- Po Leung Kuk

- Hong Kong Sheng Kung Hui

- Chi Lin Nunnery

- The Ohel Leah Synagogue Charity

- Evangel Hospital

- Tung Lin Kok Yuen

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Restaurants

- zuma : contemporary japanese cuisine- ROKA: contemporary japanese robatayaki cuisine

- Applegreen: the house of salad

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Trade Associations

- The Chinese Manufacturers' Association of Hong Kong

- The Chinese Gold & Silver Exchange Society

- The Indian Chamber of Commerce

- CMA Industrial Development Foundation Limited

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Best Corporate Governance Disclosure Awards

Sponsorship

HKICPA • Charles Mar Fan Cup (Annual Football

Competition)

• Best Corporate Governance Disclosure Awards

• Career Forum

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Sponsorship

Universities

• Lingnan University – Nexia Charles Mar Fan & Co. Scholarship

• Polytechnic University – Internship Programmes

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Sponsorship

• Rotary Clubs

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• Trade and professional associations• Other charitable organizations

Sponsorship

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Staff by highly qualified and experienced personnel.

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Selwyn Mar

Partners / Directors

Brenda Chan

David Pan

Thomas Wong

Selwyn Mar

Lydia Wong

Brenda ChanThomas Wong

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SENIOR PERSONNEL

• Graduated from London School of Economics in U.K.

• Qualified as a Chartered Accountant in U.K.

• Has extensive experience in commerce and industry having worked as the Chief Executive in Asia Pacific for a group of manufacturing companies of a listed company in the New York Stock Exchange and the President and Executive Director of The Sincere Department Store in Hong Kong and in Mainland China.

• Was the President of the Hong Kong Institute of Certified Public Accountants in 1991.

• Was the Chairman of the Asia Pacific Region and a Director of the Board of Nexia International.

• His advice and opinion are well respected among the Hong Kong business, accounting community and regulatory authorities.

Selwyn Mar

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SENIOR PERSONNEL

• Graduated from Hong Kong Polytechnic majored in Accountancy. • Had worked in KPMG for almost 10 years prior to joining our firm in 1987. • Has extensive experience in auditing, accounting and taxation. • Has participated extensively in the HKICPA and has/had served on its Council

and various Panels and Committees and also involved in preparing and updating the Audit Practice Manual and A Guide to Quality Control published by HKICPA.

 • A Member of the Financial Reporting Review Panel of the Financial Reporting

Council. • Was a member of Nexia International Audit Committee. • Was the Vice Chairman of the Accountancy Training Board of the Vocational

Training Council and a member of the Advisory Board on Accounting Studies of The Chinese University of Hong Kong.

Thomas Wong

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SENIOR PERSONNEL

• Graduated from London School of Economics in U.K. and obtained a Master Degree in Business Administration from The Chinese University of Hong Kong.

• Qualified as a Chartered Accountant in U.K.

• Has extensive experience in auditing, accounting and taxation in Hong Kong and in the People's Republic of China.

• Had worked in the Tax Division of Arthur Andersen & Co. and as financial controller of an investment consultancy company before joining the Firm in 1992.

 • Was a member of the Tax Committee of the Hong Kong Institute of

Certified Public Accountants.

Brenda Chan

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SENIOR PERSONNEL

• Graduated from University of Oxford in U.K. with a Bachelor of Arts in Engineering and Computing Science, and also received the degree of Master of Arts.

 • Has considerable experience in auditing, accounting and taxation. • Had worked in Deloitte Touche Tohmatsu Hong Kong for over 9 years

and 2 years each in the Compliance Department of HKICPA and as a financial controller at Morgan Stanley before joining the Firm in 2008.

 • Sits on the Nexia Asia Pacific Quality Committee and also some

working groups of the HKICPA.

David Pan

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SENIOR PERSONNEL

• Graduated from Hong Kong Polytechnic majored in Company Secretaryship and Administration.

• She is an Associate Member of the Institute of Chartered Secretaries & Administrators (U.K.) and an Associate Member of the Hong Kong Institute of Chartered Secretaries.

• Has more than 25 years of working experience in professional firm.

Lydia Wong