Company Name

CCT Fortis Holdings Limited  

 
Chairman & CEO

Mak Shiu Tong, Clement  

 
Directors

Executive Directors
- Mak Shiu Tong, Clement
- Cheng Yuk Ching, Flora


Independent Non-executive Directors
- Chen Li
- Chow Siu Ngor
- Lau Ho Kit, Ivan

 

List of Directors and their role and function  
Company Secretary

Wong Chi Ling

 
Registered Office

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda 

 
Head Office and
Principal Place of Business in Hong Kong

Floor 26A, Fortis Tower,

77-79 Gloucester Road,

Hong Kong

 
Branch Share Registrar and Transfer Office
in Hong Kong

Tricor Investor Services Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

 
Auditors

Crowe (HK) CPA Limited

Certified Public Accountants

 
Principal Bankers

Nanyang Commercial Bank, Limited

Bank of Communications (Hong Kong) Limited

The Hongkong and Shanghai Banking Coporation Limited

 
Authorised Shares

20,000,000,000 shares

 
Issued Shares

1,599,675,452 shares

 
Stock Code

138

 
Board Lot Size

2,000 shares

 
Telephone Number

+852 2102 8138

 
Fax Number

+852 2102 8100