China All Access Limited Recommends Final Dividend for the Year Ended 31 December 2015, Payable on or About 30 September 2016; Announces Board Changes
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.