total credit management group your expert in credit & risk management, and online information

Total Credit Management GroupTotal Credit Management Group

Your Expert in Credit & Risk Management, and Your Expert in Credit & Risk Management, and Online InformationOnline Information

Your Expert in Credit & Risk Management, and Online InformationYour Expert in Credit & Risk Management, and Online Information

MissionMission

Total Credit Management has pledged to be the guardian angel of "Credit". Through the provision of total credit management services, our objective is to preserve a fair and effective credit environment and practice in the ever-changing economy and business world.


MilestoneMilestone

Nov 1998 Nov 1998 Established joint venture in Sri Lanka.

Aug 1994 Aug 1994 Appointed as book-debt collector for the Official Receiver’s Office, Hong Kong Government.

Dec 1993 – Mar 1994Dec 1993 – Mar 1994 China branch offices commenced business and operation - Beijing, Shanghai, Dalian, Guangzhou and Shenzhen.

Sep 1993 Established joint venture with Shandong Province (Qingdao) government as one of the earliest credit management companies in China.

Aug 1987 Aug 1987 Incorporated in Hong Kong.


Milestone Milestone – Cont’d

Dec 1999Dec 1999 Founding member of Hong Kong Credit and Collection Management

Association (“HKCCMA”).

Jul 1999Jul 1999 CEO - Benedict Wong elected as Asia Pacific Director of ACA International (“ACA”).

Jul 2000Jul 2000 Directors Neil A. Wood and Benedict Wong awarded “International Paul Bunyan” from ACA (highest international honour)

Jan 2001Jan 2001Founding member - - Global Credit Solutions Group (“GCS Group”).

Jun 2001 Jun 2001 CEO - Benedict Wong certified as a Master Credit Executive (MCE).


Milestone Milestone – Cont’d Jul 2002 Jul 2002 CEO - Benedict Wong awarded “ACA International Member of the Year”.

Aug 2002Aug 2002

Founding member – Founding member – ASIAGATE - 1st Asiagate Conference in Kuala Lumpur, Malaysia.

Mar 2003 Mar 2003 2nd Asiagate Conference in Kuala Lumpur, Malaysia.

Oct 2003 Oct 2003 - Launched Total Real-Time Reports (online business/credit reports).- Launched Internet “Total Court Debt Search” & “Total Auto Alarm”.

May 2004 May 2004 LLaunched Total Company Credit Risk Score Report (“TCCRSR”), pioneer in credit risk scoring in Greater China.

Mar 2005 Mar 2005 Total Credit Management Hong Kong hosted the 4th Asiagate conference on 8th March 2005. Total Asiagate membership increased to nine.


Sep 2005 Sep 2005 GCS Group held 1st world conference in Lisbon, Portugal.


Dec 2007Dec 2007 Coverage of global debt collection reached 130 countries.

May 2008 May 2008 Asiagate held its 7th conference in Seoul, Korea on 26 May 2008.

Jun 2008 Jun 2008 CEO - Benedict Wong interviewed by TVB Pearl’ s "Money Magazine“ on business and credit information.

Oct 2008 Oct 2008 GCS Group held its 4th Annual World Conference at a resort in Dar Es Salaam, Tanzania, Africa. The conference covered 2 days from October 21st to 22nd.

Dec 2008Dec 2008HKCCMA held its 8th Annual General Meeting..


May 2009 May 2009 8th Asiagate annual conference in Beijing, China.


Sep 2009Sep 2009 Global Credit Solutions held its 5th Annual World Conference from September 21st to 23rd, 2009 in Prague.

Dec 2009 Dec 2009 HKCCMA held its 9th Annual General Meeting.

Mar 2010 Mar 2010 CEO Benedict Wong interviewed by TVB Pearl's "Money Magazine" on INVESTIGATION OF SCAM.

Apr 2010Apr 2010Launch of new service "Total Who's Who". Launch of new service "Total Who's Who". This is a unique online tool This is a unique online tool which permits verified searches on an individual’s background via our which permits verified searches on an individual’s background via our databasesdatabases..


May 2010 May 2010 9th Asiagate Annual Conference held in Kuala Lumpur, Malaysia. The annual meeting was held together with the International Credit Risk Management Seminar, launched one day earlier. Total Credit Management Hong Kong’s CEO - Benedict Wong gave a talk on “International Receivable Management” in the seminar. The events were successful with overwhelming support and response from the members and visitors.


Sep 2010Sep 2010Global Credit Solutions held its 6th Annual World Conference from September 16th to 17th, 2010 at the Sheraton Vancouver Wall Center Hotel, Vancouver, Canada


What do we provide?What do we provide?BUSINESS & CREDIT INFORMATIONBUSINESS & CREDIT INFORMATION

Global Company Business/Credit ReportGlobal Company Business/Credit Report China, Hong Kong and Macau Credit ReportChina, Hong Kong and Macau Credit Report Asiagate Credit ReportAsiagate Credit Report International Credit ReportInternational Credit Report

Public Filing SearchPublic Filing Search Company RegistrationCompany Registration DirectorshipDirectorship Land & Property SearchesLand & Property Searches Company and BR SearchesCompany and BR Searches

Positive & Negative Data SearchPositive & Negative Data Search Business CapacityBusiness Capacity Bankruptcy & Winding-upBankruptcy & Winding-up Court Debt SearchCourt Debt Search


What do we provide?What do we provide?RECEIVABLES MANAGEMENT SERVICESRECEIVABLES MANAGEMENT SERVICES

Total Global Debt Collection Total Global Debt Collection Covering 130 countries Covering 130 countries Through own GCS offices Through own GCS offices Case Management System (CMS)Case Management System (CMS)

Accounts Receivable ManagementAccounts Receivable Management

Accounts Receivable OutsourcingAccounts Receivable Outsourcing

Receivables Management ConsultancyReceivables Management Consultancy

Total Auto Alarm (TAA)Total Auto Alarm (TAA)

Credit Control ConsultancyCredit Control Consultancy

Total Court Debt Search (TCDS)Total Court Debt Search (TCDS)

Total Auto Monitoring Service (TAMS)Total Auto Monitoring Service (TAMS)


What do we provide?What do we provide?INVESTIGATIONSINVESTIGATIONS

Asset TracingAsset Tracing

Skip TracingSkip Tracing

Due DiligenceDue Diligence

Commercial & Fraud Investigations Commercial & Fraud Investigations

Intellectual Property Investigation & ConsultancyIntellectual Property Investigation & Consultancy

Pre-employment ScreeningPre-employment Screening Who’s WhoWho’s Who


What do we provide?What do we provide?OTHER SERVICESOTHER SERVICES

Process ServeProcess Serve

Government/Official Documents RetrievalGovernment/Official Documents Retrieval


Total Online Total Online

Total Real-Time Report (TRTR)Total Real-Time Report (TRTR)- Business and credit reports for Hong Kong, China Business and credit reports for Hong Kong, China

and Macau companiesand Macau companies- - Company and BR searches for Hong Kong, China Company and BR searches for Hong Kong, China

and Macau companies and Macau companies

‘‘ASIAGATE’ ASIAGATE’ Real-Time Business/Credit Report Real-Time Business/Credit Report (covering Australia, (covering Australia, India, Indonesia, Korea, India, Indonesia, Korea, Malaysia, New Zealand, Taiwan, Thailand and Malaysia, New Zealand, Taiwan, Thailand and Vietnam) Vietnam)

Total Court Debt Search (TCDS)Total Court Debt Search (TCDS)

Total Auto Alarm (TAA)Total Auto Alarm (TAA)

Total Who’s Who (TWW)Total Who’s Who (TWW)


Fact SheetFact SheetDatabases: Databases: 3,500,0003,500,000+ individual and corporate records+ individual and corporate records 300,000+300,000+ Hong Kong company credit reports Hong Kong company credit reports 150,000+150,000+ China company credit reports China company credit reports 2,500,000+2,500,000+ court and debt collection records court and debt collection records Property ownership recordsProperty ownership records since 1996 since 1996

Achievements Highlights:Achievements Highlights:

ACA International's “Master of Credit Executive” (Neil Wood ACA International's “Master of Credit Executive” (Neil Wood and Benedict Wong, certified in 2001)and Benedict Wong, certified in 2001)

ACA International's Paul Bunyan Award (Neil Wood - 1994 ACA International's Paul Bunyan Award (Neil Wood - 1994 and 2000, Benedict Wong - 2001)and 2000, Benedict Wong - 2001)

"International Member of the Year” (Benedict Wong - 2002)"International Member of the Year” (Benedict Wong - 2002)


Fact Sheet – Cont’dFact Sheet – Cont’d

Affiliations:Affiliations:

Founding Member of:Founding Member of: Total Credit Management Group Total Credit Management Group Global Credit SolutionsGlobal Credit Solutions ASIAGATEASIAGATE Hong Kong Credit and Collection Management Hong Kong Credit and Collection Management

AssociationAssociation

Member of:Member of: Member of ACA InternationalMember of ACA International Member of Institute of Mercantile AgentsMember of Institute of Mercantile Agents


Global Credit Solutions (“GCS”) is the world's leading credit management and investigation specialist, with more than 3,000 people employed in over 80 countries.

Originated from Australia in 2000, with the foundation company Global Credit Solutions Limited, expanded globally to Asia, Europe, Middle East, Africa & Americas, GCS headquarters at Melbourne, Australia.

Today GCS is recognised by the International business community as experts in the fields of credit management, debt collection and credit reporting, investigations and risk management services.

www.gcs-group.com

Introduction to Global Introduction to Global Credit SolutionsCredit Solutions


Management TeamManagement Team

http://www.totalcredit.com.hk


Contact UsContact Us Benedict WONGBenedict WONG MCE, FCCMA Managing Director & CEOMCE, FCCMA Managing Director & CEO Email: Email: [email protected] Gordon YUENGordon YUEN FCCMA Director - Receivables & CollectionFCCMA Director - Receivables & Collection Email: Email: [email protected] Andrew KWOKAndrew KWOK CCAE, FCCMA Director - International Business Development CCAE, FCCMA Director - International Business Development

Email: Email: [email protected] Eddie CHANEddie CHAN FCCMA Director - Greater ChinaFCCMA Director - Greater China Email: Email: [email protected] Maco YEUNGMaco YEUNG FCCMA General Manager - Finance & AdministrationFCCMA General Manager - Finance & Administration Email: Email: [email protected] Peter WONGPeter WONG Business Development ManagerBusiness Development Manager

Email: Email: [email protected]

7/F, Professional Building,7/F, Professional Building,19-23 Tung Lo Wan Road, Causeway Bay, Hong Kong 19-23 Tung Lo Wan Road, Causeway Bay, Hong Kong Tel :(852) 2850 6682Tel :(852) 2850 6682Fax:(852) 2854 3251 Fax:(852) 2854 3251 E-mail: E-mail: [email protected]

total credit management group your expert in credit & risk management, and online information

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