Chairman and Executive Director
Chief Executive Officer and Executive Director
Independent Non-executive Director
Independent Non-executive Director
Independent Non-executive Director
Executive Vice President
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).
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 the principal of Patrick K.H.Lam & Co., a solicitor’s firm in Hong Kong.
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.
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.
AU Ki Lun, is the Company Secretary and the Head of the Corporate Affairs Department. Mr. Au joined the Group in February 2013. He is responsible for internal audit, risk control and company secretary of the Group. Mr. Au graduated from the Florida International University in April 2005 with a bachelor’s degree of arts in economics, in December 2006 with a bachelor’s degree in accounting, and in December 2007 with a master degree in accounting. He is a member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and a certified public accountant in the State of Florida, the United States of America. He has over seven years of working experience in accounting and investment related positions prior to joining the Group. Before joining the Group, he was a senior investment manager in ZTE Corporation.
Listed Date 16 Sep 2009
Room 6504-06, Level 65,
International Commerce Centre, 1 Austin Road West,
Kowloon, Hong Kong
Telephone (852) 3579-2368
Facsimile (852) 3579-2328