The Board of China All Access (Holdings) Limited recommended the payment of a final dividend of 5.5 Hong Kong cents per share of the company for the year ended 31 December 2015 against 5.5 Hong Kong cents per share paid a year ago. The proposed final dividend will be paid to the shareholders of the company whose names appear on the register of members of the company on 21 September 2016 if the proposal is approved by the shareholders at the forthcoming annual general meeting of the company to be held on 14 June 2016. It is expected that the final dividend will be paid on or about 30 September 2016.

The Board announced that Mr. Pun Yan Chak, an independent non-executive Director of the company, has expressed his intention to retire as independent non-executive Director of the company with effect from the conclusion of the AGM pursuant to article 105 of the Articles of Association and will not offer himself for re-election at the AGM. The Board further announced that Mr. Fung Ka Kin has been appointed as independent non-executive Director, a member of the audit committee and the chairman of the remuneration committee of the company with effect from 1 April 2016. Mr. Fung 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.