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Professional Services Service Providers and Companies

Laserfiche International Limited

Cloud Document Management for Logistics Laserfiche helps logistics and transportation organizations to deliver secure document management that connect the warehouse, tarmac, cross-dock and back office – so your teams work from one source of truth. Laserfiche helps carriers, 3PLs, forwarders and last-mile providers modernize and scale operations while meeting regional data residency and compliance requirements in HK and across globe.  Our Solutions Accelerate Throughput &amp; On-Time Performance: End manual handoffs from WMS/TMS/dispatch to the dock and driver – centralize bills of landings, manifests, airway bills and routing documents. Shrink Compliance Risk &amp; Audit Effort: Automate certification renewals, enforce retention of records management with version history, metadata and secure audit trails.Digitize Field proof &amp; Claims: Capture PODs, damage photos and notes from mobile devices and auto-filled to the right order forms to auto-structure claim packets instantly for shippers, insurers and regulators.Scale Operations Efficiently: Without custom ERP builds or connect to ERP, standardize processes across teams and sites to build and streamline processes quickly. Why Choose Laserfiche Secure Cloud &amp; Compliance to support SOC 2 Type 2+, ISO/IEC 27001:2022, DoD 5015.2 records management support.Low‑Code Agility can build forms and workflows quickly without necessity of expensive rebuilds.Real-time Dashboards show bottlenecks, SLA risk and workload to target improvements. Explore how Laserfiche can accelerate your logistics digital transformation.Schedule a Demo 

Cloud Document Management for Logistics 

Enterprise Content Management for Insurance Laserfiche helps insurers, agents and brokers digitize and automate the management of policyholder documents, claims and policies. Connect data and workflows across core systems to speed up response times, reduce compliance risks, and allow staff to focus on growth and customer service. In Asia’s fast-changing insurance markets, where digital-first customers demand instant service and regulatory requirements are increasingly complex, insurers must modernize to stay competitive. Laserfiche provides cloud-based enterprise content management (ECM) and process automation that enables insurers to digitize policyholder data, accelerate claims and policy workflows, and strengthen compliance — empowering teams to deliver efficient service and build customer trust.  Our Solutions Accelerate Insurance Operations: Automate data intake, approvals and updates across the value chain to cut turnaround times and improve customer satisfaction.Make it Easy for Policyholders and Agents: Provide a self-service portal to submit applications, claims and updates anytime, with faster approvals through automation.Reduce Compliance Complexity: Stay ahead of evolving regulations such as HIPAA and GDPR with built-in data governance tools, records retention schedules and audit trails.Reduce Errors and Costs: Eliminate manual entry errors with AI data capture. Connect data across systems and use your data for smarter decisions.Drive Growth Through Efficiency:Free staff from repetitive tasks, so they can focus on developing new products, and advising and engaging with policyholders. Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationTrusted by leading insurers across North America, Europe and AsiaSeamless integration with claims and policy administration systems for a complete policyholder view Explore how Laserfiche can accelerate your insurance transformation.Schedule a Demo  

Enterprise Content Management for Insurance

Enterprise Content Management for Financial Services Laserfiche empowers banking and credit services institutions, investment management and wealth firms to digitize financial records, streamline document workflows, and securely manage sensitive customer data. By connecting data and processes across core systems, financial institutions boost productivity, improve compliance, and deliver faster, more personalized customer services. In Asia’s fast-paced financial services industry, where customers expect instant digital services and regulators demand greater accountability, institutions must modernize to stay ahead and drive new growth. With a cloud-based enterprise content management (ECM) and AI-powered automation platform, like Laserfiche, financial institutions are empowered to cut servicing times, connect fragmented data, and scale efficiently, enabling staff to focus on high-value activities and clients.  Our Solutions – Benefit-Driven Pillars Boost Employee Efficiency: Automate routine servicing tasks and approvals so staff can focus on personalized customer interactions and high-value priorities.Serve Customers Faster: Streamline account opening, KYC, AML, and credit checks with AI-driven data capture – reducing errors and turnaround times.Strengthen Compliance: Simplify audits and reduce risk with automated records management, robust audit trails, and secure access controls – supporting data standards like GDPR.Make Data Accessible: Connect core banking and financial systems for a complete, real-time customer view to support faster decisions and better service.Unlock Growth Capacity:Free teams from manual processes to accelerate time-to-market, launch new services, and focus on revenue-generating opportunities. Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationCloud-first, AI-enabled solutions designed for financial services transformationProven success with banks, investment firms, and wealth managers worldwideEasy integration with core financial systems for a complete customer viewCall to Action Contact us today to explore how Laserfiche can accelerate your financial services transformation.Schedule a Demo  Regional Contact us.    

Enterprise Content Management for Financial Services

Cloud Content Management for Higher Education Laserfiche helps universities digitize documents, automate workflows, and securely manage student and faculty data — freeing staff to focus on education and research, not paperwork. As institutions across Asia modernize, Laserfiche brings proven experience from universities worldwide, helping campuses reduce costs, accelerate admissions, and deliver digital-first services that meet rising student expectations.  Our Solutions Accelerate Admissions and Enrollment: Process applications faster by automatically extracting data from transcripts, essays and recommendations.Streamline Financial Aid: Speed up aid decisions by pulling data from tax returns and worksheets directly into financial systems.Automate Faculty HR: Digitize hiring contracts and compliance paperwork to onboard professors quickly.Boost Student Experience: Provide digital services and self-service portals that eliminate delays and improve transparency.Unlock New Insights: Better understand your data, optimize operations and improve decision-making.Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationProven results across North America, Europe and Asia Explore how Laserfiche can accelerate your organization’s digital transformation.Schedule a Demo  

Build a Future-Ready Campus with Cloud Content Management

Laserfiche helps K-12 schools modernize student enrollment, staff onboarding and records management — cutting paperwork and improving student and parent experiences. As schools in Hong Kong and across Asia face the challenge of “doing more with less,” while trying to remain competitive, Laserfiche provides an affordable, scalable cloud solution to modernize operations while supporting compliance and data security. Our Solutions Accelerate Student Enrollment: Move from paper forms to automated digital registration.Streamline HR and Onboarding: Speed hiring and benefits processes so new teachers can focus on students.Support Compliance and Security: Meet regulatory standards with secure digital records and audit trails.Boost Efficiency Across Departments: Replace manual, paper workflows with connected digital processes.Unlock New Insights: Better understand your data, optimize operations and improve decision-making.Why Choose Laserfiche Trusted by top-ranked educational organizations across the globeSaaS platform with process automation tailored for educationProven ROI through cost savings, compliance and improved student outcomes Explore how Laserfiche can accelerate your organization’sdigital transformation.Schedule a Demo 

Empower Your School District with Smarter Content Management

Tradelink Electronic Commerce Limited

Coupled with the use of mobile application, handhelds and QR codes, Tradelink Warehouse Management System (“WMS”) help you digitalise warehouse operations to enhance operational efficiency and enable real time visibility of warehouse information. 2Xwarehouse productivity100%inventory accuracy0paper usage50%manpower saved One-stop platform for warehouse management from receiving to shipping Core Capabilities Receiving: Generate advanced shipping notice (ASN) to facilitate goods receiving and put-awayDelivery: Consolidate delivery orders (DO) from various channels to facilitate goods retrieval and deliveryStocktaking: Support various stocktaking approaches such as wall-to-wall count, cycle count and blind count, etc.Extended Capabilities Pick/Pack Controls: Support various pick/pack methods such as batch pick, first-in-first out, etc.Billing module: Support billing services for the provision of warehousing/logistics servicesShipping module: Connect your warehouse network with couriers for efficient order fulfilmentIntegration with TMS: Support integration with Tradelink Transportation Management System for all-round logistics management Maximise warehouse efficiency through integration with automated material handling systems  Automatic Guided Vehicle (AGV) Automated load carrier directed by sensor-based guidance systems 4-way Shuttle Racking System Automated pallet shuttle to move goods within a high density storage area Put-to-Light Automated sortation system with the use of light devices that direct operators to sort items Dimension Weighing &amp; Scanning System  Automated scanning, weighing, and volume measurement of goods integrated with WMS for real-time data transfer  Tradelink ESG Tips In addition to establishing a paperless warehouse environment, automated warehousing reduces the physical strain on workers and minimises the risk of accidents/injuries promoting occupational health and safety. 

Warehouse Management System (WMS)

STEP HERO INTERNATIONAL LIMITED

 This quality management service is led by our experienced management team for reliable services. The professional attitude enhances the added effectiveness and efficiency. This quality and product management service is especially suitable for large-sized companies. 
 
   Reliable and ISO9002 approved.  
    With excellent after-sales supports.   
 

Quality Management Service

Ching Luen Printing Co Ltd

 This quality management service is led by our experienced management team for reliable services. The professional attitude enhances the added effectiveness and efficiency. This quality and product management service is especially suitable for large-sized companies. Reliable and ISO9002 approved.With excellent after-sales supports.

Tradelink Transportation Management System ("TMS") offers smart fleet management capabilities including delivery scheduling and route optimisation to help businesses streamline logistics operations, improve delivery efficiency and optimise resource allocation to enhance business performance.  Optimised your fleet operations with Tradelink TMS Core Capabilities Auto Routing: Auto calculate the most efficient delivery schedule and route based on load, parking information and road restrictions, etc.Timestamp Management: Detailed time and date records along shipment process from dispatch to receiptProof of Delivery: Confirmation of receipt backed by electronic signature with real-time notification to end customersExtended Capabilities Track and Trace: Real-time tracking of shipment status to provide timely updates to end customersDriver Management: Store and manage driver profiles based on load capacity, working area and hoursIntegration with WMS: Support integration with Tradelink Warehouse Management System for all-round logistics management Tradelink ESG Tips By optimising fleet utilisation, TMS helps businesses reduce unnecessary mileage and fuel consumption for fleet operations lowering carbon emissions. 

Transportation Management System (TMS)

Customs and Excise Department - The Government of the HKSAR

 List of HKAEOs 3M Hong Kong LimitedAG Logistics (Hong Kong) Company LimitedAPL Logistics SCS Hong Kong LimitedArrow Electronics China LimitedArrow/Components Agent LimitedArvato Services Hong Kong Ltd.Asia Airfreight Terminal Company LimitedAvery Dennison (Hong Kong) LimitedAvery Dennison Hong Kong B.V.Avnet Sunrise LimitedBausch &amp; Lomb (Hong Kong) LimitedBrink's Hong Kong LimitedC &amp; C Security Printing Company LimitedCamex Jewellery LimitedCanon Hongkong Company LimitedCEVA Logistics (Hong Kong) LimitedCheong Hing Store LimitedDCH Auriga (Hong Kong) LimitedDHL Global Forwarding (Hong Kong) LimitedDionex China LimitedDKSH Hong Kong LimitedDSV AIR &amp; SEA LIMITEDElegance Jewellery International LimitedEPSON HONG KONG LIMITEDEssence Metal (Asia) Company LimitedEXPEDITORS HONG KONG LIMITEDFederal Express (Hong Kong) LimitedFeiliks Logistics (Asia) LimitedFlexport Asia LimitedFortune Pharmacal Company, LimitedFujifilm Business Innovation Hong Kong LimitedGEODIS Hong Kong LimitedGordon Veni Jewelry Mfr. LimitedGosonic Logistic LimitedHankyu Hanshin Express (HK) LimitedHawley and Hazel Asia Investment Company LimitedHong Kong Cingleot Investment Management LimitedHong Kong Taiyo Yuden Company LimitedHONGKONG YUNEXPRESS LOGISTICS LIMITEDHonor Information Technology Co., LimitedHuawei International Co. LimitedHuawei Tech. Investment Co., LimitedHutchison Logistics (HK) LimitedIBM China/Hong Kong LimitedKerry Freight (Hong Kong) LimitedL'OREAL HONG KONG LIMITEDLee Fung Metal Company LimitedLee Kee International LimitedLee Kee Metal Company LimitedLee Kum Kee (Hong Kong) Foods LimitedLee Kum Kee (International) Trading LimitedLee Kum Kee International Holdings LimitedLife Technologies LimitedLOGWIN AIR &amp; OCEAN HONG KONG LIMITEDLX Pantos Logistics (Hong Kong) Co., LimitedMainetti (Eastern China) LimitedMainetti Packaging China LimitedMan King Industries Company LimitedMOL Logistics (H.K.) LimitedMolex Hong Kong/China LimitedMurata Company LimitedNelson Jewellery Arts Co. LimitedNexperia Hong Kong LimitedNitto Denko (HK) Co., Ltd.NNR Global Logistics (HK) LimitedOn Time Express LimitedPanasonic Hong Kong Co., LimitedPaxar (China) LimitedRichemont Asia Pacific LimitedRoche Hong Kong LimitedRoyale International Couriers LimitedSamsung Electronics H.K. Company, LimitedSea-Air Logistics (Hong Kong) LimitedSiemens LimitedSimmons Bedding &amp; Furniture (HK) LimitedSony Corporation of Hong Kong LimitedTDK Hongkong Company LimitedTE Connectivity HK LimitedThe Janel Group of Hong Kong LimitedThe Sharper Edge LimitedThermo Fisher Scientific (Hong Kong) LimitedTradeport Hong Kong LimitedTTM Technologies Trading (Asia) Company LimitedUPS Parcel Delivery Service LimitedVita Green Health Products Company LimitedVita Green Pharmaceutical (H.K.) LimitedWilson Logistics LimitedYEL Electronics Hong Kong LimitedYouthful Technology International Limited

List of Hong Kong AEOs

  The Hong Kong AEO Programme will encourage the industries to ensure integrity of their security practices when engaging in the supply chain. It also helps optimize the management of assets and functions within a company. While performing self-assessment during the initial stage of AEO application, individual companies are able to streamline their operations to achieve better output.  The integration of enhanced supply chain security and improved business performance is a major target of the Programme. Beyond security benefits, AEOs will enjoy other trade facilitation and advantages such as: Reduced Customs inspectionPrioritized Customs clearancePrioritized processing under the application of the Free Trade Agreement Transhipment Facilitation SchemeExpedited review of ATA Carnet applicationStrengthened competitiveness and marketabilityEnhanced goodwill as a secure trader with industry quality markPrivileged benefits under Mutual Recognition Arrangement10 Free Buyers' Credit ChecksThrough the cooperative endeavour of the government and the industries, the Programme will strengthen both the security and efficiency of legitimate trade. 

Hong Kong AEO Programme

Advance Label Ltd

 With over 50 years of experience in the printing industry, our professional management, strong work force and comprehensive production facilities, combine together to deliver the highest production standard to customers. #printing #label #packaging #customization #sticker 

Quality Assurance

NINESMART LIMITED

Smart Event is an event management solution that supports event execution processes from pre-registration to post-activity report. Activity hosts can generate temporary QR codes for participants for onsite check-in. They can manage registrants and participation data on a single platform for evaluation. Solution introduction:https://ninesmart.io/smart-event/ 

Smart Event (Event Management System)

WildFaces Technology Limited

Advanced Waste Management  Cleanliness, Good Housekeeping and Effective Waste Management have become a high priority for Cities and large organizations. Refuse Rooms have to be properly managed and not smelling. Waste bins must not overflow. Waste collection fleets must operate effectively and that waste disposal plants must be safe and not exude toxic smells towards their neighbours. Hong Kong has introduced legislation requiring organizations to ensure that garbage is deposited in appropriately coloured garbage bags. WildFaces has helped organizations ensure that this requirement is met. Further the system will ensure that the bins are not overflowing and that garbage is properly placed in the bin and is not dumped outside. With its e-Nose the system also ensures that the refuse room is not smelling. And alarms can be sent to the nearest “cleanliness” team to ensure that issues can be immediately addressed. 

Advanced Waste Management

 Latest update of Hong Kong Authorized Economic Operator (AEO) Programme. You may access the Customs and Excise website for more information.  Hong Kong Customs Participated in the 26/27th SAFE Working Group Meeting Organized by the World Customs Organization13 April 2022 Officers from the Office of Trade Relations and Public Communication (OTPC) of the Customs and Excise Department attended the 26/27th SAFE Working Group (SWG) Meeting held by the World Customs Organization (WCO) from 11 to 13 April 2022 to review AEO international standards.  Under the pandemic, the SWG Meeting was conducted virtually and participated by 170 delegates representing Customs administrations, the private sectors and international organizations concerned. Among others, the SWG Meeting was responsible for developing the two-year work plan and kicking start the new round of review for the SAFE Framework of Standards (FoS), which would be conducted at every 3-year cycle.  OTPC will continue to actively engage in essential international discussions to keep abreast of the global development of the AEO Programme and Mutual Recognition Arrangements with a view to providing updated information and more facilitative measures to stakeholders in the global supply chain.   OTPC officers attended the 26/27th SAFE Working Group Meeting (virtual meeting) organized by the WCO between 11 and 13 April 2022.     

Latest Update of HKAEO Programme

Specializes in printing adhesive labels and paper products for toys, food, household products, consumer goods, and electrical appliances.
Equipped with machines of advanced technology to provide a wide range of services. The plant is managed by experienced professionals to ensure highest quality, safety standards and efficiency.
Belows are the services we provided: 	 Offset Printing 	 Silk Screen Printing 	 Letterpress Printing 	 Digital Printing 	 Pre-press service 	 Folding &amp; Gluing 	 Binding 	 Assembling 	 Perforating 	 Laminating 	 Customized Printing Solution 	 Hot Foil Stamping 	 Embossing / Imbossing 	 Holographic effect 	 Lenticular effect 	 Soft touch effect 	 UL label 	 Eggshell label 	 Multi-layer label 	 Toy sticker 	 Barcode label 	 Scratch-off card 	 Tattoo sticker 	 Puffy sticker 	 Blister sticker 	 Packaging card 	 Packaging box 	 Sticky Memo 	 PVC/PP/PC/PET film 	 Gift &amp; Premium item 	 Paper toys  We also committed to provide the best service and had achieved accreditations including below: 	 Quality System: ISO9001 	 Environmental: ISO14001, FSC 	 Social Responsibility compliance: ICTI 	 G7 	 UL 	 CPSIA 	 FAMA 	 RoHS 	 SVHC  
We are welcomed to any OEM or ODM items which made with paper materials, we have our own pre-press and design team to provide different design solution to you and provide the one-stop printing services.

Please contact us via email info@advancelabel.com.hk for more details.

Printing Service

Microtech Technology Co Ltd

Microtech Technology Company Limited. established in 2001,offers professional design and manufacturing services for hundreds types of Liquid Crytal Display modules and Touch Panels-TN,FSTN,TFT,RTP,CTP.With the advantages of high contrast,fast response time,wide viewable angle and low power consumption,Microtech's products are widely used in Industrial Equipment,Medical devices,Home Intelligent Devices,Digital cameras,Video Game Devices,Instruments etc.Since its establishment,the management has been following human-oriented strategy and developing reliance among customers.To comply with these beliefs and ISO 9001:2015 standards,Microtech keeps on recruiting capable professionals,adopting advanced technology,developing new products,improving process and enhancing quality.Based on its strong R&amp;D capacity, outstanding product quality and professional service,Microtech has won the high reputation from both mainland and oversea customers,and established long-term strategic partner relationship with them. Our products are not only satisfy the display individuation requirement of all the mobile phone manufacturing factories in the mainland,but also meet the highly uniformity and reliability requirement to the display effect of module for many famous brands in Europe,American and Asia pacific.In addition,our products which have reached the extent of excellent quality and reliability could be applied in Automotive,Medical,Power station,Transportation,Industrial &amp; Equipment and Office equipment for many famous enterprises in American,France,Italy,Australia,Korea and so on. In order to obtain an excellent quality management team and offer our customers professional &amp; efficient service and satisfied products,We comprehensively carry out Zero Defect quality management,implement ISO9001:2008 standards training and organize the examination /enrollment of quality management personnel national professional qualification.Our Mission "Efficient and timely service is the key to our success.Our success is tied with our client's success. We are dedicated to provide excellent service to our customer at the most competitive prices." To provide customer a value added LCD product by stringent quality control,comprehensive technical support,and utilization of latest technology. 

TFT Displays & Embedded Solutions

Intelligent Agreement Management (IAM) is an AI-powered cloud software that helps organisations streamline and automate agreement processes while unlocking the power of valuable data trapped in traditional files. Maximise Business Value Hidden in Your Agreements Powered by AI, IAM helps businesses to capture business value, and minimise effort and time spent on processing than selling. 75% faster employee onboarding$1.4M additional revenue retained15,000+ annual sales hours unlocked Key features Streamline entire processes:Enhance efficiency and velocity with procedures that automate all agreement processes according to your preferencesUncover actionable insights: Leverage existing agreement data for actionable business insights and potential opportunitiesUtilise AI at every step:Operate smarter and faster at each phase of your agreement lifecycle with AIAutomate your contract lifecycle: Speed up revenue generation, enhance agreement value, and reduce unnecessary risk Go the extra mile and secure your digital identity (Coming soon!) Docusign is integrating Tradelink’s iD-One into the IAM platform, ensuring enhanced security and authenticity for your digital transactions.As the only Trust Service Provider (TSP) for Docusign in Hong Kong, Tradelink enables individuals to utilise iD-One, a digital identity supported by digital certificate recognised under the Electronic Transactions Ordinance (ETO) (Cap 553) in Hong Kong, to sign agreements with an extra-secure digital signature on the IAM platform.  Applications designed to fit every scenario Enhancing Customer Experience (CX): Transform lengthy processes into interactive engagements that cultivate enduring customer connections and drive growthSales Optimisation: Simplify sales agreements, empowering sales teams to independently craft optimal deals, expedite closures, and maximise valueLegal Operations: Centralise and streamline agreement procedures, liberating resources from manual oversight tasks that divert attention from strategic, high-impact initiativesHuman Resources Streamline:Automate manual processes for employee agreements, allowing your organisation to prioritise people over paperworkProcurement Efficiency:Address inefficiencies in interdepartmental collaborations, while uncovering valuable insights to enhance contract value, cut costs, and mitigate risks

Intelligent Agreement Management (IAM)

CW Business Services Limited

A well-functioning HR department requires trained staff with local expertise and effective tools. Our HR solutions are designed to optimize the performance of your HR managers, bringing them useful tools and knowledge to resolve time-consuming problems more efficiently. With utmost professional objectivity and independence as well as unrivaled technical expertise, we strive to ensure that your path to success is unhindered by any potential risks and pitfalls as much as possible. Talent Mobility Solutions -Global and regional economic integration encourage businesses to identify competitive locations to expand/relocate. CW can assist your non-local staff to go through the formalities of obtaining the right to work across the border in Hong Kong and Mainland China.Payroll Outsourcing -CW provides you with an integrated cloud-based platform for employees' working hours and attendance tracking, overtime tracking, vacation, and sick leave tracking, and scheduling management. CW’s payroll team will make sure that the employer, as well as each employee, are compliant with the local rules and regulations on tax declarations and social welfare contributions in Hong Kong and Mainland China.Recruitment -Administrative work and compliance issues can be extremely distracting. Hiring a local staff that undertakes some basic operational duties can be a solution for freeing your time to focus on business development. CW’s recruitment services cover accounting, human resources, and administrative functions from entry to mid-level positions.

HR Process Outsourcing

Daiwa Metal Works Co Ltd

Communal letterbox is composed of multiple small boxes with consistent size and minimal deviation. It usually applies to apartments and business buildings that require unified, formal and professional letterboxes to receive mails. However, according to different applications, more giant communal letterboxes are designed similar to lockers for items stored in public places.  -Durable high-quality stainless steel with rust-proof and good weather resistant ; -Different surface options, such as painting, silk-screen printing and etching; -Customized design as well as wide range of shape and size options. -At least 140mm thickness or more -A single box size less than 1220mmx2440mm  Optional Materials：Stainless Steel#304、 #316； Optional Surface：Painted, UV inkjet printed, Silk-screen printed, Brushed, Satin or Mirror Polished (Plating are available)； Application：Community, office building, apartment, school, fitness room, etc. Application Industrie：Education, Manufacturing, Government, Estate Management, Hotel, Beauty, etc. Sample Display： 

Communal Letterbox

China Energy Conservation and Environmental Protection (Hong Kong) Investment Co Limited

CECEPEC has developed a sustainability information management platform – EnvAI that enables clients to collect, aggregate, calculate, and analyze data via a cloud-based tool with the aim of streamlining sustainability reporting and improving overall management efficiency. Through the built-in industry benchmarking functions, the platform allows management teams to better understand their internal sustainability performance, and to subsequently set up feasible long-term development goals and plans, boosting companies’ sustainable growth. 

EnvAI Sustainability Data Smart Management Platform

What is AEO iPASS?AEO iPASS is an online self-assessment tool launched by the Customs and Excise Department (C&amp;ED) under the Hong Kong Authorized Economic Operator (AEO) Programme. It enables company which is interested to become a Hong Kong AEO to perform a quick and simple self-assessment on its supply chain security levels and realize its readiness to apply for the AEO status. How it works?AEO status is granted in two tiers for local companies having met pre-determined security standards. Participating companies can choose to answer the questions for Tier 1 or Tier 2 status. It takes about 15-20 minutes to answer all questions. Result will come out in three grades indicating the preliminary assessment on the readiness of company to apply for the AEO status. Overall GradingAEO ReadinessGreenReadyAmberAlmost ReadyRedNot Yet ReadyThe final result will also indicate your performance on individual criterion. Professional customs advices will be provided for you to enhance the relevant security standards. If you are interested in participating in the Hong Kong AEO Programme and learn more about the application procedures, please click here “Application Procedures”. Please scan the QR code or refer to the “ link”for further details upon AEO iPASS.  

AEO iPASS

Lion Consulting Limited

Lion Consulting, Limited is a Licensee of the Trust and Company Service Provider (License No: TC006204) with the Companies Registry under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615).  We are based in Hong Kong with offices in Shenzhen, Guangzhou, Shanghai and Singapore.We assist client to setup company in Hong Kong and China. Apart from company formation, we are also provide a comprehensive corporate service that assisting client to comply with the requirements of company laws in Hong Kong and China. Lion Consulting (Shenzhen) Ltd. is a member of Lion Group, registered in China to service clients in Mainland China. Lion Consulting Pte. Ltd.(Lion Singapore) is Lion Group Member registered in Singapore. Lion Singapore is the Chartered Accountants Firm, Registered Filing Agent and Registered Tax Agent in Singapore to offer professional services to clients in ASEAN areas.We are not just only to provide company formation service to certain region, but we are also assist client to comply with the requirements of the local company laws.Culture difference is another major factor that affect the operation of a organization setup by foreign investor. We are familiar with the culture in those areas, we act as bridge between two different cultures and assist client to manage this issue, as well as increase productivity. 

Hong Kong, China, Singapore and Overseas Company Formation Services 

eCredit Management Limited

The list of Politically Exposed Persons (“PEP”) is useful for Subscribers for the conducting Customer Due Diligence (“CDD”) analysis. The common definition of PEP is: an individual who is or has been entrusted with a prominent public function in a recongised jurisdiction andincludes a head of state, head of government, senior politician, senior government, judicial or military official, senior executive of a state-owned corporation and an important political party official; butdoes not include a middle-ranking or more junior official of any of the categories mentioned in subparagraph (1);a spouse, a partner, a child or a parent of an individual falling within paragraph (a), or a spouse or a partner of a child of such an individual; ora close associate of an individual falling within paragraph (a);ECM has provided a List of PEP readily available for Subscribers to conduct Online search or ECM’s assisted search upon request by the Subscribers. The ECM’s Lists of PEP contain records of those named subject persons largely conforming to common definition of PEP. For the purpose of CDD compliance, Subscribers are advised to require their clients to supply a list of the subject clients’ respective spouses, partners, children, parents and close associates for PEP checks. Therefore, it is highly advisable for Subscribers to consult their own legal advisers whether such subject person is regarded as a PEP for the purpose of the Subscribers’ need in compliance with their respective legal and/or regulatory obligations. Note: Pursuant to Hong Kong SFC’s Guideline on AML &amp; CTF (2023-06 Edit), licensed institutes are required to perform CDD on both Hong Kong and non-Hong Kong PEP checks. DISCLAIMERMember/Subscriber may search by entering both English and/or Chinese name fields. This search may only generate those records having a positive match withBOTH English and Chinese name fields of our records. The use of this "two" name fields search will deduct two search units from the User's account. The ECM’s Lists of PEP are non-exhaustive and may not be the most updated version due to time lapse in updating public records from country/region/jurisdiction to country/region/ jurisdiction and time to time. Subscribers are advised to conduct a identity verification of the Subject Person should there be any positive result from a PEP check due to possible common name of the concerned persons. 

My Sourcing