Daniel Chow has more than 27 years of financial reporting, corporate restructuring and investigation experience, including internal investigations, litigation support, liquidations, receiverships, financial reviews and personal insolvencies. His industry experience includes real estate, building management, electronic manufacturing, apparel and retail.
As a chartered secretary, Daniel is knowledgeable in the requirements of the Hong Kong Stock Exchange (“HKSE”) listing rules and other relevant financial regulations. He possesses hands-on experience in managing corporate finance related matters and has advised on the provisional liquidations and receiverships of several HKSE listed companies, as well as assisted in the successful resumption of trading for several HKSE listed companies (both on the Main and GEM Boards).
In addition to assisting distressed listed companies in debt restructuring and trading resumption, Daniel is experienced in conducting investigations and providing litigation support, including investigating and reporting for listed companies on transactions with qualified opinions from relevant regulatory agencies or auditors and assisting listed companies in internal control review as requested by the regulatory agencies. Daniel is also involved in various financial investigations and reporting for group companies on fund flows of their subsidiaries or joint ventures.
Daniel is also experienced in taking on appointments arising from family and shareholders’ disputes and is able to provide independent advice and pragmatic solutions to resolve situations and disputes. He has handled numerous liquidation and receivership appointments in Hong Kong, the British Virgin Islands, Bermuda, the Cayman Islands and Samoa, and has conducted corporate workout, restructuring, operational turnaround and due diligence assignments in Hong Kong, Mainland China, Taiwan and Singapore.
Daniel is currently serving as Deputy Chair of the Executive Committee of the Restructuring and Insolvency Faculty of the Hong Kong Institute of Certified Public Accountants and a member of its three sub-committees (Industry Standards and Best Practices, Member Services and Technical sub-committees). In addition, Daniel is the Treasurer and a member of the Professional Development Committee and Education Committee of the Hong Kong Institute of Chartered Secretaries. He also serves as a Director and Treasurer of the Hong Kong Chapter of the Association of the Certified Fraud Examiners and a member of the Membership and Continuing Professional Development Committees and Disciplinary Tribunal of the Taxation Institute of Hong Kong; and a committee member of the Small and Medium Law Firms Association of Hong Kong.
Awards & Recognitions
- Who's Who Legal Mainland China & Hong Kong SAR Restructuring & Insolvency Advisers 2021 Thought Leader
- Who's Who Legal Restructuring & Insolvency Advisers 2022 Global Leader
Certified Fraud Examiner (CFE)
Certified Tax Advisor, Hong Kong
Certified Practicing Accountant, Australia
Specialist Designation in Insolvency, HKICPA
Certified Practising Accountant of CPA Australia
Certified Fraud Examiner, U.S.
Certified Tax Advisor, Hong Kong
Fellow of the Institute of Chartered Secretaries and Administrators, UK
Fellow (Practitioner’s Endorsement) of the Hong Kong Institute of Chartered Secretaries
Member, The Hong Kong Institute of Directors
Full Member, Information Security and Forensics Society
Associate, Chartered Institute of Management Accountants, UK
Chartered Global Management Accountant, AICPA
Bachelor of Laws, University of London, United Kingdom
Bachelor of Commerce, Curtin University of Technology, Australia
Post Graduate Diploma, IT Forensics
Post Graduate Diploma, Corporate Administration, City University of Hong Kong
T: +852 3768 4643
Level 35, Oxford House
979 King's Road, Quarry Bay
Hong Kong, China
Restructuring / Turnaround Services