MAK Shiu Tong, Clement,
a substantial Shareholder, has been the Chairman, the Chief Executive Officer and the Executive Director of the Group since January 1994. Mr. Mak is a member of the Remuneration Committee and the chairman and a member of the Nomination Committee. He is responsible for the corporate planning and the overall strategic direction of the Group and he takes a leading role in managing the Group's businesses. He has extensive experience in electronics manufacturing and distribution, property investment and development and financial investment businesses. In his many years of experience, Mr. Mak has demonstrated a keen understanding in the Group's highly diversified businesses. Mr. Mak is also the chairman, the chief executive officer and an executive director of CCT Land, the Company's former subsidiary, whose shares are listed on the main board of the Stock Exchange of Hong Kong Limited, and he is a director of certain subsidiaries of the Company and CCT Land. Mr. Mak holds a Diploma in Electrical Engineering.
TAM Ngai Hung, Terry,
has been the Executive Director and the Group Finance Director since March 2001. He has been appointed as the Deputy Chairman of the Company since December 2005 and as the Company Secretary since May 2012. He is a member of the Remuneration Committee and the Nomination Committee. Mr. Tam is mainly responsible for the corporate finance, accounting and company secretarial functions of the Group. He has many years of experience in finance and accounting management and in managing diversified businesses. He also possesses substantial knowledge in corporate finance, mergers and acquisitions and company secretarial matters. He previously held senior positions in several listed companies before he joined CCT Fortis. Mr. Tam is also an executive director of CCT Land and a director and company secretary of certain subsidiaries of the Company and CCT Land. Mr. Tam is a fellow of the Association of Chartered Certified Accountants and an associate of both the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Secretaries and Administrators.
CHENG Yuk Ching, Flora,
has been the Executive Director since February 1998. Ms. Cheng assists the Chief Executive Officer in overseeing the day-to-day management of the Group's principal businesses. Ms. Cheng has extensive experience in the electronics industry and in property investment and development. She held senior positions in various well-known electronics companies before she joined the Company. Ms. Cheng is also an executive director of CCT Land and a director of certain subsidiaries of the Company and CCT Land. Ms. Cheng holds a Diploma in Business Administration.
William Donald PUTT,
has been the Executive Director since January 1997. Dr. Putt is responsible for overseas business development and advising the Chairman in strategic direction of the overseas business of the Group. Dr. Putt has extensive experience in the telecom industry, and was the president and co-founder of TeleConcepts Corporation, which specialised in the design, production and distribution of telecom products. Dr. Putt also serves on the boards of several foundations and non-profit organisations in the US and is on the Leadership Council for the Public Service Center at the Massachusetts Institute of Technology. Dr. Putt holds PhD in Management from the Massachusetts Institute of Technology.
Independent Non-executive Directors
TAM King Ching, Kenny
has been an independent non-executive director of the Company since December 1999. Mr. Tam is the chairman and a member of the Audit Committee, and a member of the Remuneration Committee and the Nomination Committee. Mr. Tam also acts as an independent non-executive director of six other companies listed on the main board of the Stock Exchange of Hong Kong Limited, namely BeijingWest Industries International Limited, Kingmaker Footwear Holdings Limited, Shougang Concord Grand (Group) Limited, Starlite Holdings Limited, Van Shung Chong Holdings Limited and West China Cement Limited. Mr. Tam serves as a member of the Restructuring and Insolvency Faculty Executive Committee, the Insolvency SD Vetting Committee and the Small and Medium Practitioners Leadership Panel in the Hong Kong Institute of Certified Public Accountants. He is also a council member of the Society of Chinese Accountants and Auditors. Mr. Tam is a practising Certified Public Accountant in Hong Kong. He holds a Bachelor's Degree in Commerce and is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Chartered Professional Accountants of Ontario, Canada. He was previously an independent non-executive director of North Asia Strategic Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited up until February 2013.
has been an independent non-executive director of the Company since February 2008. Mr. Chen is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. He was formerly in senior management at a reputable telecommunications company in China and is currently a senior management of a large company with diversified business in China. Mr. Chen graduated from the faculty of physics in a university in China in 1985 with a profession in radio technology and has extensive experience in the Chinese telecommunications and management field.
CHOW Siu Ngor
has been an independent non-executive director of the Company since March 2013. Mr. Chow is the chairman and a member of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. He is also an independent non-executive director of CCT Land. He is an independent non-executive director of REXLot Holdings Limited and a non-executive director of REX Global Entertainment Holdings Limited. The shares of these two companies are listed on the main board of the Stock Exchange of Hong Kong Limited. Mr. Chow is a practising solicitor in Hong Kong. He is currently a Partner with Messrs. King & Wood Mallesons. Mr. Chow graduated from the Chinese University of Hong Kong in 1981 with an Honours Degree in Social Science. He then obtained an Honours Degree in Laws from the University of Birmingham in 1987 and was admitted as a solicitor of the Supreme Court of Hong Kong in 1990.