CCT Fortis Holdings Limited 中建富通集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Edward Ching Cheung 陳禎祥 | M | 67 | NEDNon-Executive Director | 1991-10-08 | 1994-01-11 |
2 | Chen, Li (1964) 陳力 | M | 60 | INEDIndependent Non-Executive Director | 2008-02-05 | |
3 | Cheng, Flora Yuk Ching 鄭玉清 | F | 71 | EDExecutive Director | 1998-02-09 | 2022-05-12 |
Dep ChDeputy Chairman | 2022-05-12 | |||||
4 | Chow, Siu Ngor 鄒小岳 | M | 69 | INEDIndependent Non-Executive Director | 2013-03-08 | |
5 | Dong, Hu Chen 董虎臣 | M | 86 | EDExecutive Director | 1994-01-11 | 1996-03-16 |
6 | Haight, Henry Huntly | M | 91 | 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 | 72 | EDExecutive Director | 1994-01-11 | 1997-08-08 |
8 | Hui, Douglas Ching Shan 許青山 | M | 73 | INEDIndependent Non-Executive Director | 1996-10-18 | 1997-12-16 |
9 | Kwan, Bankee Pak Hoo 關百豪 | M | 65 | 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 | 67 | 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 | 76 | NEDNon-Executive Director | 1991-10-08 | 1992-06-29 |
13 | Lau, Edward Ho Man 劉可民 | M | 69 | INEDIndependent Non-Executive Director | 2000-02-12 | 2013-01-12 |
14 | Lau, Ivan Ho Kit 劉可傑 | M | 66 | INEDIndependent Non-Executive Director | 2022-06-08 | |
15 | Law, Bernard Ping Wah 羅炳華 | M | 66 | FDFinance Director | 1998-02-09 | 1999-08-02 |
16 | Lee, Leo Man Kwong 李文光 | M | 70 | EDExecutive Director | 1996-10-18 | 1997-12-16 |
17 | Leong, Christopher Ka Cheong 梁家鏘 | M | 81 | NEDNon-Executive Director | 1993-10-26 | |
18 | Leung, Billy Chun Hung 梁春洪 | M | 70 | 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 | ||||
19 | Leung, Johnny Ka Kui 梁家駒 | M | 67 | INEDIndependent Non-Executive Director | 1997-12-16 | 1999-08-03 |
20 | Leung, Vincent Kwok Hung 梁國洪 | M | 68 | ED, Co-FdrExecutive Director, Co-Founder | 1991 | |
Vice Ch, Co-FdrVice Chairman, Co-Founder | 1991 | 1994-01-11 | ||||
21 | Liu, Zhen Yuan 劉振元 | M | 91 | EDExecutive Director | 1997-10-06 | 2000-06-22 |
22 | Lo, John Kwok Hung 盧國雄 | M | 66 | EDExecutive Director | 1996-08-12 | 1997-01-02 |
23 | Long, Hak Kan 郎克勤 | M | 75 | NEDNon-Executive Director | 1993-04-06 | 1994-01-11 |
24 | Mak, Clement Shiu Tong 麥紹棠 | M | 71 | Ch, CEOChairman, Chief Executive Officer | 1994-01-11 | |
25 | Mok, Betty Wai Chun 莫蕙珍 | F | 76 | NEDNon-Executive Director | 1993-04-06 | |
26 | Olenick, Samuel | M | 97 | INEDIndependent Non-Executive Director | 1997-11-14 | 2008-02-05 |
27 | Putt, William Donald | M | 87 | EDExecutive Director | 1997-01-02 | 2017-05-24 |
28 | Siu, Sunny Kai Yeung 蕭啟陽 | M | INEDIndependent Non-Executive Director | 1999-08-03 | 1999-12-28 | |
29 | Tam, Kenny King Ching 譚競正 | M | 75 | INEDIndependent Non-Executive Director | 1999-12-28 | 2022-06-08 |
30 | Tam, Stephen Sang Kwong 譚生光 | M | 68 | ED, Co-FdrExecutive Director, Co-Founder | 1991 | |
Vice Ch, Co-FdrVice Chairman, Co-Founder | 1991 | 1994-01-11 | ||||
31 | Tam, Terry Ngai Hung 譚毅洪 | M | 70 | 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 | ||||
32 | Tan, Jiansheng 譚建生 | M | 65 | EDExecutive Director | 1996-03-16 | 1997-10-06 |
33 | Tse, Paul Po Lau 謝保鎏 | M | 73 | FDFinance Director | 1990 | 1996-10-18 |
34 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 60 | EDExecutive Director | 1999-09-07 | 2002-02-20 |
35 | Wong, Simon Kwong Chi 王幹芝 | M | 73 | INEDIndependent Non-Executive Director | 1993-04-06 | 1997-08-08 |
36 | Wong, Sunny Sun Fat 黃新發 | M | 68 | EDExecutive Director | 1991-08-30 | 1993-06-24 |
EDExecutive Director | 1994-01-11 | 1996-08-06 | ||||
37 | Yanagimachi, Sam Shigeo 柳町重男 | M | 77 | EDExecutive Director | 1991-08-30 | 1993-04-06 |
38 | Zhang, Guoliang (1945) 張國良 | M | 79 | INEDIndependent Non-Executive Director | 1994-01-11 | 1997-09-03 |
EDExecutive Director | 1997-09-03 | 2000-11-18 | ||||
39 | Zie, Alan Yong Der 施養德 | M | 77 | EDExecutive Director | 1997-08-20 | 1999-09-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Lai Yim 陳麗艷 | F | CoSecCompany Secretary | 2024-06-26 | 2024-10-04 | |
2 | Lam, Danny Che Wah 林志華 | M | 59 | CoSecCompany Secretary | 2007-12-18 | 2011-01-31 |
3 | Sze, Suet Ling 施雪玲 | F | CoSecCompany Secretary | 2019-05-06 | 2024-06-26 | |
4 | Tam, Terry Ngai Hung 譚毅洪 | M | 70 | CoSecCompany Secretary | 2012-05-10 | 2019-05-06 |
5 | Tong, Winnie Kam Yin 唐錦然 | F | 48 | CoSecCompany Secretary | 2011-01-31 | 2012-05-10 |
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