GROUP OVERVIEW

Corporate Positioning

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.

Corporate Development

With more than 20 years’ industry experience and an acute sense of the market’s development, the management team has shown the ability to organically combine the knowledge of innovative solutions with the R&D and production of smart terminal devices. In 2012, All Access Group acquired the controlling ownership of Changfei Group, a company with over 10 years of extensive R&D and production experience. This powerful combination will enhance All Access’ corporate scale, to meet the ever-increasing market demands for advanced technology, products and services.

Vision

Technology paves the way to smart living

Mission

To develop premium integrated information communication solutions and innovative smart terminals that enhance convenient communication

Core Values

Integrity Foremost, Application Oriented

Integrity Foremost: Integrity is the principle for all of our employees’ conduct; regardless if it is towards society, our clients, the company, family members, friends or colleagues; integrity should apply to everything we do in our lives. Integrity is the cornerstone of our company’s growth.

Application Oriented: To be application oriented is the goal that determines everything that we do. No matter if it is for our solutions, our smart devices, our technical services, or specific implementation, manufacturing and maintenance, to meet our customers’ needs is our ultimate goal. Effective application of our solutions is the guarantee of our company’s development.

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.

  • 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).

Non-executive Director

  • Bao Tie Jun, is an Vice-Chairman and Non-executive director of the Company. He Joined the Group on 15 Feb 2019. Mr Bao obtained a master degree in political economics (focusing on business administration) from the School of Economics of Beijing Normal University in 2000. During the period between November 1996 and October 2000, Mr. Bao served as the director of public security, office manager and director of legal affairs and public relations of the Hainan Post and Telecommunications Administration Bureau* (海南省郵電管理局). He joined Hainan Dayou Group Company* (海南電信 大有實業有限責任公司), the predecessor of Hainan Telecom Industry Group Corporation Co., Ltd.* (海南省電信實業集團有限公司), as general manager in October 2000, and has since then served as chairman of the board of directors and general manager of Hainan Telecom Industry Group Corporation Co., Ltd. from January 2001 to August 2006. He was also the chairman of Haikou Telecom City Construction Investment Company* (海口電信城市建設投資公司) during September 2002 to June 2008. During the period between August 2006 to March 2009, Mr. Bao served as the general manager of Hainan Communications Services Corporation Limited. Mr. Bao then jointed Guangdong Communications Services Co., Ltd. (廣東 省通信產業服務有限公司) in March 2009 and served at various positions including deputy general manager and he is now the senior vice president of Guangdong Communications Services Co., Ltd. Since March 2017, Mr. Bao also serves as an executive director and president of Zhongguangtong Equity Investment Fund Management Company* (中廣通股權投資基金管理公司). Mr. Bao has over 22 years of operational and management experience in the telecommunications industry in China.

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.

  • 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 a consultant in Yip, Tse & Tang, a solicitor's firm in Hong Kong.

  • Tam Sui Kwan, is an independent non-executive Director of the Company. He Joined the Group on 12 July 2019 when he was appionted as an independent non-executive director and the chairman of the Remuneration Committee and a member of the Audit Committee of the Board. Mr Tam graduated with a Bachelor of Science majoring in telecommunication engineering from the University of Essex in 1982. He obtained a Master degree in Control Systems from Imperial College, the University of London in 1983 and Master in Business Administration from University of Warwick in 1994. Mr. Tam is a chartered engineer in the United Kingdom. Mr. Tam was employed by Zopo Intelligence (HK) Ltd (卓普智能(香港)科技有限公司) from 2015 to 2017 as a general manager responsible manufacture, sales of local brand cellphone to Hong Kong and Global Market. He has over 35 years’ extensive experience in the telecom industry, covering wireline and wireless telecom equipment development, network construction, network operation, manufacture terminal equipment, as well as telecom project financing, investment and risk control and solid management experiences of various stages of telecom projects implementation. Mr. Tam is also equipped with management experiences in starting up high-technology companies and risk management experience in relation to capital investment and funding of projects. Mr. Tam is currently a director of Just In Mobile (Asia) Limited (豐行徫業(亞洲)有限 公司) and several private companies in Hong Kong.

Senior Management

  • WANG Yong Zhong, is the Executive Vice President of the Group. Mr. Wang joined the Group upon the Group’s acquisition of Changfei Group in December 2012. Mr. Wang graduated from Xi’an Jiaotong University with a master degree in engineering in 1994, and that same year joined the ZTE Group. Over the following 17 years he held various technical management positions in the ZTE Group in the areas of development and testing, including as director of communications engineering division, vice general manager of the No. 2 sales division, vice general manager of the mobile phone divisions and general manager of the GSM & uMTS products division. From the year 2011 to 2017, he has been the general manager of Lead Communications Co. Ltd., one of the principal operating subsidiaries of the Group. He is also a director of several subsidiaries of the Group.

Stage 1

1990
All Access’ predecessor Skycomm Group was established, it was engaged primarily in the telecommunications sector.
1995
Skycomm Group began to build and operate wireless paging and 800MHz mobile networks.
1998
Skycomm became the first network provider of the “133” CDMA mobile service in China.
2001
Skycomm Group transferred the CDMA network to China Unicom.

Stage 2

2001
As approved by the Ministry of Industry and Information Technology, Skycomm’s satellite communications network and call center were established and commenced operations.
2003
With permission from the Ministry of Industry and Information Technology, Skycomm Group began to operate the first wireless data network in China. This provided brand-new and reliable platform for urban digitization. Since then, Skycomm Group has grown into the sectors of social and public security, government emergency communications and municipal general management.

Stage 3

2006
Skycomm Group was restructured, the added-value information services, software and system integration business areas were separated out to form a new company named All Access.
2009
All Access successfully listed on the main board of the Hong Kong Stock Exchange. (HK Exchange: 00633)
2012
All Access acquired the Changfei Group from ZTE. Changfei Group designs, develops and manufactures smart devices. The acquisition organically combines All Access’ innovative solutions with Changfei’s development and manufacturing capabilities. It also expanded the scale of All Access’ assets and profitability.