CCT Fortis Holdings Limited 中建富通集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chan, Edward Ching Cheung 陳禎祥 M 57 NEDNon-Executive Director 1991-10-08 1994-01-11
2 Chen, Li (1964) 陳力 M 50 INEDIndependent Non-Executive Director 2008-02-05
3 Cheng, Flora Yuk Ching 鄭玉清 F 61 EDExecutive Director 1998-02-09 2022-05-12
4 Chow, Siu Ngor 鄒小岳 M 59 INEDIndependent Non-Executive Director 2013-03-08
5 Dong, Hu Chen 董虎臣 M 76 EDExecutive Director 1994-01-11 1996-03-16
6 Haight, Henry Huntly M 81 INEDIndependent Non-Executive Director 1994-11-05 1996-10-18
Vice ChVice Chairman 1996-10-18 1997-11-13
7 Huang, Jin Hui 黃錦輝 M 62 EDExecutive Director 1994-01-11 1997-08-08
8 Hui, Douglas Ching Shan 許青山 M 63 INEDIndependent Non-Executive Director 1996-10-18 1997-12-16
9 Kwan, Bankee Pak Hoo 關百豪 M 55 MDManaging Director 1996-10-18 1999-08-02
10 Kwok, Louis Hing Cheung 郭慶祥 M EDExecutive Director 1991-05-01
11 Kwok, Victor Kam Shing 郭金成 M 57 Vice Ch, Co-FdrVice Chairman, Co-Founder 1991
Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1991 1993-07-01
12 Lai, Raymond Chik Fan 賴焯藩 M 66 NEDNon-Executive Director 1991-10-08 1992-06-29
13 Lau, Edward Ho Man 劉可民 M 59 INEDIndependent Non-Executive Director 2000-02-12 2013-01-12
14 Law, Bernard Ping Wah 羅炳華 M 56 FDFinance Director 1998-02-09 1999-08-02
15 Lee, Leo Man Kwong 李文光 M 60 EDExecutive Director 1996-10-18 1997-12-16
16 Leong, Christopher Ka Cheong 梁家鏘 M 71 NEDNon-Executive Director 1993-10-26
17 Leung, Billy Chun Hung 梁春洪 M 60 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1991
Ch, Co-FdrChairman, Co-Founder 1991 1994-01-11
ED, Co-FdrExecutive Director, Co-Founder 1994-01-11 1996-06-01
18 Leung, Johnny Ka Kui 梁家駒 M 57 INEDIndependent Non-Executive Director 1997-12-16 1999-08-03
19 Leung, Vincent Kwok Hung 梁國洪 M 58 ED, Co-FdrExecutive Director, Co-Founder 1991
Vice Ch, Co-FdrVice Chairman, Co-Founder 1991 1994-01-11
20 Liu, Zhen Yuan 劉振元 M 81 EDExecutive Director 1997-10-06 2000-06-22
21 Lo, John Kwok Hung 盧國雄 M 56 EDExecutive Director 1996-08-12 1997-01-02
22 Long, Hak Kan 郎克勤 M 65 NEDNon-Executive Director 1993-04-06 1994-01-11
23 Mak, Clement Shiu Tong 麥紹棠 M 61 Ch, CEOChairman, Chief Executive Officer 1994-01-11
24 Mok, Betty Wai Chun 莫蕙珍 F 66 NEDNon-Executive Director 1993-04-06
25 Olenick, Samuel M 87 INEDIndependent Non-Executive Director 1997-11-14 2008-02-05
26 Putt, William Donald M 77 EDExecutive Director 1997-01-02 2017-05-24
27 Siu, Sunny Kai Yeung 蕭啟陽 M INEDIndependent Non-Executive Director 1999-08-03 1999-12-28
28 Tam, Kenny King Ching 譚競正 M 65 INEDIndependent Non-Executive Director 1999-12-28 2022-06-08
29 Tam, Stephen Sang Kwong 譚生光 M 58 ED, Co-FdrExecutive Director, Co-Founder 1991
Vice Ch, Co-FdrVice Chairman, Co-Founder 1991 1994-01-11
30 Tam, Terry Ngai Hung 譚毅洪 M 60 EDExecutive Director 2000-02-12 2000-09-29
FDFinance Director 2001-03-26 2005-12-09
Dep Ch, FDDeputy Chairman, Finance Director 2005-12-09 2022-05-12
31 Tan, Jiansheng 譚建生 M 55 EDExecutive Director 1996-03-16 1997-10-06
32 Tse, Paul Po Lau 謝保鎏 M 63 FDFinance Director 1990 1996-10-18
33 Tsoi, Tony Tong Hoo 蔡東豪 M 50 EDExecutive Director 1999-09-07 2002-02-20
34 Wong, Simon Kwong Chi 王幹芝 M 63 INEDIndependent Non-Executive Director 1993-04-06 1997-08-08
35 Wong, Sunny Sun Fat 黃新發 M 58 EDExecutive Director 1991-08-30 1993-06-24
EDExecutive Director 1994-01-11 1996-08-06
36 Yanagimachi, Sam Shigeo 柳町重男 M 67 EDExecutive Director 1991-08-30 1993-04-06
37 Zhang, Guoliang (1945) 張國良 M 69 INEDIndependent Non-Executive Director 1994-01-11 1997-09-03
EDExecutive Director 1997-09-03 2000-11-18
38 Zie, Alan Yong Der 施養德 M 67 EDExecutive Director 1997-08-20 1999-09-10

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Lam, Danny Che Wah 林志華 M 49 CoSecCompany Secretary 2007-12-18 2011-01-31
2 Tam, Terry Ngai Hung 譚毅洪 M 60 CoSecCompany Secretary 2012-05-10 2019-05-06
3 Tong, Winnie Kam Yin 唐錦然 F 38 CoSecCompany Secretary 2011-01-31 2012-05-10

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