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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Kwok, Louis Hing Cheung 郭慶祥	M		EDExecutive Director		1991-05-01
2	Siu, Sunny Kai Yeung 蕭啟陽	M		INEDIndependent Non-Executive Director	1999-08-03	1999-12-28
3	Olenick, Samuel	M	96	INEDIndependent Non-Executive Director	1997-11-14	2008-02-05
4	Haight, Henry Huntly	M	90	INEDIndependent Non-Executive Director	1994-11-05	1996-10-18
				Vice ChVice Chairman	1996-10-18	1997-11-13
5	Liu, Zhen Yuan 劉振元	M	90	EDExecutive Director	1997-10-06	2000-06-22
6	Putt, William Donald	M	86	EDExecutive Director	1997-01-02	2017-05-24
7	Dong, Hu Chen 董虎臣	M	85	EDExecutive Director	1994-01-11	1996-03-16
8	Leong, Christopher Ka Cheong 梁家鏘	M	80	NEDNon-Executive Director		1993-10-26
9	Zhang, Guoliang (1945) 張國良	M	78	INEDIndependent Non-Executive Director	1994-01-11	1997-09-03
				EDExecutive Director	1997-09-03	2000-11-18
10	Yanagimachi, Sam Shigeo 柳町重男	M	76	EDExecutive Director	1991-08-30	1993-04-06
11	Zie, Alan Yong Der 施養德	M	76	EDExecutive Director	1997-08-20	1999-09-10
12	Lai, Raymond Chik Fan 賴焯藩	M	75	NEDNon-Executive Director	1991-10-08	1992-06-29
13	Mok, Betty Wai Chun 莫蕙珍	F	75	NEDNon-Executive Director		1993-04-06
14	Long, Hak Kan 郎克勤	M	74	NEDNon-Executive Director	1993-04-06	1994-01-11
15	Tam, Kenny King Ching 譚競正	M	74	INEDIndependent Non-Executive Director	1999-12-28	2022-06-08
16	Hui, Douglas Ching Shan 許青山	M	72	INEDIndependent Non-Executive Director	1996-10-18	1997-12-16
17	Tse, Paul Po Lau 謝保鎏	M	72	FDFinance Director	1990	1996-10-18
18	Wong, Simon Kwong Chi 王幹芝	M	72	INEDIndependent Non-Executive Director	1993-04-06	1997-08-08
19	Huang, Jin Hui 黃錦輝	M	71	EDExecutive Director	1994-01-11	1997-08-08
20	Cheng, Flora Yuk Ching 鄭玉清	F	70	EDExecutive Director	1998-02-09	2022-05-12
				Dep ChDeputy Chairman	2022-05-12
21	Mak, Clement Shiu Tong 麥紹棠	M	70	Ch, CEOChairman, Chief Executive Officer	1994-01-11
22	Lee, Leo Man Kwong 李文光	M	69	EDExecutive Director	1996-10-18	1997-12-16
23	Leung, Billy Chun Hung 梁春洪	M	69	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
24	Tam, Terry Ngai Hung 譚毅洪	M	69	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
25	Chow, Siu Ngor 鄒小岳	M	68	INEDIndependent Non-Executive Director	2013-03-08
26	Lau, Edward Ho Man 劉可民	M	68	INEDIndependent Non-Executive Director	2000-02-12	2013-01-12
27	Leung, Vincent Kwok Hung 梁國洪	M	67	ED, Co-FdrExecutive Director, Co-Founder		1991
				Vice Ch, Co-FdrVice Chairman, Co-Founder	1991	1994-01-11
28	Tam, Stephen Sang Kwong 譚生光	M	67	ED, Co-FdrExecutive Director, Co-Founder		1991
				Vice Ch, Co-FdrVice Chairman, Co-Founder	1991	1994-01-11
29	Wong, Sunny Sun Fat 黃新發	M	67	EDExecutive Director	1991-08-30	1993-06-24
				EDExecutive Director	1994-01-11	1996-08-06
30	Chan, Edward Ching Cheung 陳禎祥	M	66	NEDNon-Executive Director	1991-10-08	1994-01-11
31	Kwok, Victor Kam Shing 郭金成	M	66	Vice Ch, Co-FdrVice Chairman, Co-Founder		1991
				Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder	1991	1993-07-01
32	Leung, Johnny Ka Kui 梁家駒	M	66	INEDIndependent Non-Executive Director	1997-12-16	1999-08-03
33	Lau, Ivan Ho Kit 劉可傑	M	65	INEDIndependent Non-Executive Director	2022-06-08
34	Law, Bernard Ping Wah 羅炳華	M	65	FDFinance Director	1998-02-09	1999-08-02
35	Lo, John Kwok Hung 盧國雄	M	65	EDExecutive Director	1996-08-12	1997-01-02
36	Kwan, Bankee Pak Hoo 關百豪	M	64	MDManaging Director	1996-10-18	1999-08-02
37	Tan, Jiansheng 譚建生	M	64	EDExecutive Director	1996-03-16	1997-10-06
38	Chen, Li (1964) 陳力	M	59	INEDIndependent Non-Executive Director	2008-02-05
39	Tsoi, Tony Tong Hoo 蔡東豪	M	59	EDExecutive Director	1999-09-07	2002-02-20

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Sze, Suet Ling 施雪玲	F		CoSecCompany Secretary	2019-05-06
2	Tam, Terry Ngai Hung 譚毅洪	M	69	CoSecCompany Secretary	2012-05-10	2019-05-06
3	Lam, Danny Che Wah 林志華	M	58	CoSecCompany Secretary	2007-12-18	2011-01-31
4	Tong, Winnie Kam Yin 唐錦然	F	47	CoSecCompany Secretary	2011-01-31	2012-05-10

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