Company Name CCT Fortis Holdings Limited
Chairman & CEO Mak Shiu Tong, Clement
Directors Executive Directors
- Mak Shiu Tong, Clement
- Tam Ngai Hung, Terry
- Cheng Yuk Ching, Flora
- William Donald Putt

Independent Non-executive Directors
- Tam King Ching, Kenny
- Chen Li
- Chow Siu Ngor

List of Directors and their role and function

Company Secretary Tam Ngai Hung, Terry
Registered Office Canon's Court
22 Victoria Street
Hamilton HM 12
Head Office and Principal Place of Business
in Hong Kong
31/F., Fortis Tower
77-79 Gloucester Road
Hong Kong
Branch Share Registrar in Hong Kong Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
Auditors Ernst & Young
Bankers Nanyang Commercial Bank Limited
OCBC Wing Hang Bank Limited
Hang Seng Bank Limited
China CITIC Bank International Limited
Legal Advisers Sidley Austin
Authorised Share Capital 2,000,000,000 shares
Issued Share Capital 832,394,907 shares
Stock Code 138
Board Lot Size 2,000 shares
Telephone Number +852 2102 8138
Fax Number +852 2102 8100

Statutory Announcements & Press Releases
Annual / Interim Reports
Corporate Governance
Notices (Replacement of Lost Share Certificates)

Notice & Disclaimer
© Copyright CCT Fortis Holdings Limited 2016