16 Oct 2019,
  • HSI:
    26,505.95 2.02 (0.01%)
    HSCI:
    10,496.48 -3.69 (-0.04%)
    HKSPLC25:
    34,331.96 -5.22 (-0.02%)
    HKSPGEM:
    83.98 -0.81 (-0.96%)
  • HSCEI:
    10,496.48 -3.69 (-0.04%)
    HSCCI:
    4,270.51 -11.44 (-0.27%)
    HSFML25:
    9,196.87 -6.52 (-0.07%)
    H-FIN:
    16,293.04 -11.47 (-0.07%)
  • Hang Seng Index
  • 26,505.95

  • 2.02 (0.01%)
HSCI 10,496.5 -3.7
HKSPLC25 34,332.0 -5.2
HKSPGEM 84.0 -0.8
HSCEI 10,496.5 -3.7
HSCCI 4,270.5 -11.4
HSFML25 9,196.9 -6.5
H-FIN 16,293.0 -11.5
Stay Connected With EQS TodayIR

China All Access (Holdings) Limited (00633.HK)

Satellite Communications

INTRADAY CHART

more

FINANCIAL REPORTSmore

2019 (IR)
2018 (AR)
2018 (IR)

PRESENTATIONSmore

  • 《透視》:中國全通聯手中興 ...
    2012
  • Annual Result ...
    2010
China All Access (Holdings) Ltd. ("All Access Holdings") is a leading provider of smart technology-based complete information communication solutions and services.

Holding a service-oriented and technology-based corporate philosophy, producing a series of leading integrated information system solutions and advanced technology devices, All Access Holdings has driven a significant development in the areas of social public security, governmental emergency communication and urban comprehensive management in China, and in doing so All Access Holdings has gained the customers’ trust and an excellent social reputation.
+ More Company Profile

Mr. CHAN Yuen Ming - Chairman and Executive Director

CHAN Yuen Ming, is the Chairman and an executive Director of the Company. Mr. Chan has been
with the Group since its establishment in 2006 and is the founder of the Group. Mr. Chan was appointed as an executive Director on 4 December 2007. He is responsible for the Group’s overall business development and strategic planning. Since 1990s, he was a key member of the management teams of several communication corporations in the PRC, including Sky Communication Group Co., Ltd (“SkyComm”) and its subsidiaries (collectively “SkyComm Group”). These corporations are principally engaged in mobile communication, satellite communication, internet, wireless data and call center businesses. Mr. Chan was the founder of SkyComm Group responsible for establishing the business of SkyComm Group in December 2000. During his time in SkyComm Group up to his resignation from all his positions in the SkyComm Group in December 2008, Mr. Chan was responsible for the overall business development, strategic planning and corporate management and supervision of daily operation of the SkyComm Group. Mr. Chan is currently a director of China All Access Group Limited (“CAA BVI”), All Access Global Limited (“CAA HK”), and other principal operating subsidiaries of the Company (including Shenzhen City Changfei Investment Company Limited (“Changfei Investment”) and its subsidiaries (collectively the “Changfei Group”)). He is also the director and shareholder of Creative Sector Limited, the controlling shareholder (as defined in the Rules (“Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Stock Exchange”)) of the Company.

Mr. SHAO Kwok Keung - Chief Executive Officer and Executive Director

SHAO Kwok Keung, is the Chief Executive Officer and an executive Director of the Company and has joined the Group since December 2007. Mr. Shao was appointed as an executive Director on 4 December 2007. Mr. Shao is a member of the Remuneration Committee and Nomination Committee of the Board. He is responsible for the corporate management of the Company. Mr. Shao graduated with an honours diploma from Hong Kong Baptist College in 1984 and a master degree in business administration from Warwick University, U.K., in 1994. He is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Possessing more than 20 years of working experience in organizations across different industries, he has taken up finance and management positions in a CPA firm, a financial institution, a television station, satellite communication, telecommunications and consumer electronics product distribution and manufacturing companies. Prior to joining the Group, Mr. Shao was the group financial controller of IDT International Limited (Stock code: 167), a company listed on the Main Board of the Stock Exchange. Mr. Shao is currently a director of CAA BVI, CAA HK and other principal operating subsidiaries of the Company (including Changfei Investment).

Mr. WONG Che Man, Eddy - Independent Non-executive Director

WONG Che Man, Eddy, is an independent non-executive Director of the Company. He joined the Group on 19 August 2009 when he was appointed as an independent non-executive Director. Mr. Wong is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee of the Board. Mr. Wong graduated with an honours diploma in accounting from Hong Kong Baptist College in 1984. Mr. Wong has over 20 years of experience in the auditing and accounting profession. He is the sole proprietor of Eddy Wong & Co., Certified Public Accountants, and is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He is also an independent non-executive director of Sun Hing Vision Group Holdings Limited (Stock code: 125), which is listed on the Main Board of the Stock Exchange.

Mr. LAM Kin Hung, Patrick - Independent Non-executive Director

LAM Kin Hung, Patrick, is an independent non-executive Director. He joined the Group on 19 August 2009 when he was appointed as an independent non-executive Director. Mr. Lam is the Chairman of the Nomination Committee and a member of the Audit Committee of the Board. Mr. Lam graduated from the University of London with an honoured Bachelor of Laws degree in 1988, from the University of Hong Kong with the Postgraduate Certificate in Laws in 1989, from the University of London with a Master of Laws degree in 1991 and from the City Polytechnic of Hong Kong (now known as the City University of Hong Kong) with a Postgraduate Diploma in Language and Law in 1991. He was admitted as a solicitor of the Supreme Court of Hong Kong and the Supreme Court of England and Wales in 1991, and was subsequently admitted as an Associate of the Chartered Institute of Arbitrators in 1993, and as a practitioner of the Supreme Court of Tasmania, Australia in 1994. He has been appointed as a China Appointed Attesting Officer since 2003. From 1996 to 2000, Mr. Lam had taken up part-time teaching positions in various tertiary institutions in China and Hong Kong, including the 西江大學 (University of Xijiang), the Open University of Hong Kong, Vocational Training Council and Sun Life of Canada (International) Limited, on subjects of law and building management. Mr. Lam is a practising solicitor and is currently the principal of Patrick K.H.Lam & Co., a solicitor’s firm in Hong Kong.

Mr. FUNG Ka Kin - Independent Non-executive Director

FUNG Ka Kin, is an independent non-executive Director of the Company. He joined the Group on 1 April 2016 when he was appointed as an independent non-executive Director. Mr. Fung is the Chairman of the Remuneration Committee and a member of the Audit Committee of the Board. He has over 20 years of experience in the auditing and tax advisory profession. He is practising as a certified public accountant in Hong Kong with Dakin CPA Limited. He is a fellow of Hong Kong Institute of Certified Public Accountants and a fellow of The Taxation Institute of Hong Kong and also a Certified Tax Adviser in Hong Kong. He graduated from the Curtin University of Technology with a degree of Bachelor of Commerce in Accounting in 2000.

UPCOMING EVENT

S M T W T F S
    1 2 3 4 5
6 7 8 9 10 11 12
13 14 15 16 17 18 19
20 21 22 23 24 25 26
27 28 29 30 31    

COMPANY INFORMATION

Listed Date 16 Sep 2009

Address Room 6504-06, Level 65,
International Commerce Centre, 1 Austin Road West,
Kowloon, Hong Kong

Telephone (852) 3579-2368

Facsimile (852) 3579-2328

Email hu@chinaallaccess.com

No. of Click Rate

311835