Barton Ho Email & Phone Number

Singapore

Singapore

GCP Applied Technologies is a US listed multinational chemical company – stock code NYSE: GCP• Stationed in Singapore, directly reporting to the Vice President of Internal Audit located in the United States;• Led the APAC audit team of three team members;• Responsible for internal controls, compliance and investigations for plants and offices located in the Asia Pacific and the Middle East, including ANZ, China, Hong Kong, Japan, Korea, Taiwan, Vietnam, Indonesia, Philippines, Thailand, Malaysia, Singapore, India, and Dubai;• Developed risk-based audit plans, audit programs and annual audit assessment;• Performed the entire audit cycle, including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable directives and regulations;• Actively involved in audit planning, coordination, reviews and reporting process;• Conducted SOX testing and monitor SOX compliance;• Carried out fraud investigations against ethical concerns and compliance matters.• Monitored compliance with the US Foreign Corrupt Practice Act (FCPA).• Served as in-house risk and control advisor to regional management and process owners.

Singapore

WSP is a Canada listed multinational engineering and design company– stock code TSE: WSP• WSP, formerly Parsons Brinckerhoff, is a multinational engineering and design firm with approximately 36,000 employees• Joined Parsons Brinckerhoff in 2007 as Senior Regional Internal Auditor. Relocated to Singapore in 2012 as Operations Manager cum Deputy Head of Finance & Admin. • Managed finance and operations teams including Finance, IT, Contract, SHEQ and Business Development.• Responsible for planning, managing and resolving a wide array of operational issues.• Responsible for periodical P&L performance, annual budget and forecasts.• Responsible for risk and compliance matters to ensure risks mitigated and compliance with regulatory requirements and company policies.• Established the company control environment by using the COSO framework approach. • Developed policies and procedures including Supplier Procurement Procedures, DOA, Risk Assessment Procedures, Gift and Entertainment Policy, Finance Policy, IT Contingency Plan, IT Recovery Procedure and Project review procedures.• Conducted investigations against suspicious fraudulent activities and ethical concerns.

Hong Kong

• Stationed in Hong Kong, directly reporting to the Internal Audit Director located in New York, United States.• Performed financial, operational and information system audits for the Asia Pacific, including 19 offices in thirteen countries: Australia, New Zealand, Philippines, Vietnam, Thailand, Singapore, India, Japan, Taiwan, South Korea, China, Hong Kong and Macao. • Actively involved in audit planning, coordination, reviews and reporting process.• Monitored compliance with the US FCPA and the UK Anti-Bribery Act.• Conducted investigations against fraudulent activities and ethical concerns.• Served as in-house risk and control advisor to regional management and process owners.

China And Hong Kong

Mattel is a US listed multinational manufacturing company – stock code NASDAQ: MAT• The company is headquartered in California, United States. • Stationed in China and Hong Kong, directly reporting to the Internal Audit Director in the US.• Responsible for audit and compliance functions for Radica brand under Mattel Inc.• Led the Asia audit team of two team members;• Responsible for compliance and audit functions. • Performed operational, financial and IT audits for factories and offices in Asia, including China, Hong Kong and Macao.• Prepared and rolled out SOX by following the COSO framework.• Monitored compliance with the US FCPA.• Conducted investigations to detect fraud and fraudulent activities.

Hong Kong

Sun Hung Kai & Co Ltd is a Hong Kong-listed financial institution – stock code HKG: 0086• Sun Hung Kai Financial Group is headquartered in Hong Kong. The company is listed in Hong Kong and governed by the HK Securities and Futures Commission (HKSFC). Financial services cover wealth management, stock trading and forex trading.• Stationed in Hong Kong. Working under Internal Audit and Compliance Department. • Responsible for audit and compliance functions. Managed an audit team of two auditors.• Ensure compliance with Anti-Money Laundering (AML).• Conducted audit assignments for head office and branches including financial, operational, and information system audits.• Ensure the business operations comply with corporate policies and regulatory requirements (including compliance with the Hong Kong Securities and Futures Ordinance). • Conducted investigations to detect fraudulent activities.

Hong Kong

Conducted financial audit and internal control review for companies including financial services, manufacturing, trading and retail industries in Hong Kong and China

Hong Kong Sar

Emperor Investment Co Ltd is a Hong Kong-listed financial institution – stock code 0163• Analysed global currency market.• Provided investment advice and transaction strategy to clients on Forex market.