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

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Main board

Name Age
in
2023
Position From Until
1 Kwok, Louis Hing Cheung 郭慶祥 M EDExecutive Director 1991-05-01
2 Kwok, Victor Kam Shing 郭金成 M 66 Vice Ch, Co-FdrVice Chairman, Co-Founder 1991
3 Leong, Christopher Ka Cheong 梁家鏘 M 80 NEDNon-Executive Director 1993-10-26
4 Leung, Billy Chun Hung 梁春洪 M 69 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1991
5 Leung, Vincent Kwok Hung 梁國洪 M 67 ED, Co-FdrExecutive Director, Co-Founder 1991
6 Mok, Betty Wai Chun 莫蕙珍 F 75 NEDNon-Executive Director 1993-04-06
7 Tam, Stephen Sang Kwong 譚生光 M 67 ED, Co-FdrExecutive Director, Co-Founder 1991
8 Tse, Paul Po Lau 謝保鎏 M 72 FDFinance Director 1990 1996-10-18
9 Kwok, Victor Kam Shing 郭金成 M 66 Vice Ch, MD, Co-FdrVice Chairman, Managing Director, Co-founder 1991 1993-07-01
10 Leung, Billy Chun Hung 梁春洪 M 69 Ch, Co-FdrChairman, Co-Founder 1991 1994-01-11
11 Leung, Vincent Kwok Hung 梁國洪 M 67 Vice Ch, Co-FdrVice Chairman, Co-Founder 1991 1994-01-11
12 Tam, Stephen Sang Kwong 譚生光 M 67 Vice Ch, Co-FdrVice Chairman, Co-Founder 1991 1994-01-11
13 Wong, Sunny Sun Fat 黃新發 M 67 EDExecutive Director 1991-08-30 1993-06-24
14 Yanagimachi, Sam Shigeo 柳町重男 M 76 EDExecutive Director 1991-08-30 1993-04-06
15 Chan, Edward Ching Cheung 陳禎祥 M 66 NEDNon-Executive Director 1991-10-08 1994-01-11
16 Lai, Raymond Chik Fan 賴焯藩 M 75 NEDNon-Executive Director 1991-10-08 1992-06-29
17 Long, Hak Kan 郎克勤 M 74 NEDNon-Executive Director 1993-04-06 1994-01-11
18 Wong, Simon Kwong Chi 王幹芝 M 72 INEDIndependent Non-Executive Director 1993-04-06 1997-08-08
19 Dong, Hu Chen 董虎臣 M 85 EDExecutive Director 1994-01-11 1996-03-16
20 Huang, Jin Hui 黃錦輝 M 71 EDExecutive Director 1994-01-11 1997-08-08
21 Leung, Billy Chun Hung 梁春洪 M 69 ED, Co-FdrExecutive Director, Co-Founder 1994-01-11 1996-06-01
22 Mak, Clement Shiu Tong 麥紹棠 M 70 Ch, CEOChairman, Chief Executive Officer 1994-01-11
23 Wong, Sunny Sun Fat 黃新發 M 67 EDExecutive Director 1994-01-11 1996-08-06
24 Zhang, Guoliang (1945) 張國良 M 78 INEDIndependent Non-Executive Director 1994-01-11 1997-09-03
25 Haight, Henry Huntly M 90 INEDIndependent Non-Executive Director 1994-11-05 1996-10-18
26 Tan, Jiansheng 譚建生 M 64 EDExecutive Director 1996-03-16 1997-10-06
27 Lo, John Kwok Hung 盧國雄 M 65 EDExecutive Director 1996-08-12 1997-01-02
28 Haight, Henry Huntly M 90 Vice ChVice Chairman 1996-10-18 1997-11-13
29 Hui, Douglas Ching Shan 許青山 M 72 INEDIndependent Non-Executive Director 1996-10-18 1997-12-16
30 Kwan, Bankee Pak Hoo 關百豪 M 64 MDManaging Director 1996-10-18 1999-08-02
31 Lee, Leo Man Kwong 李文光 M 69 EDExecutive Director 1996-10-18 1997-12-16
32 Putt, William Donald M 86 EDExecutive Director 1997-01-02 2017-05-24
33 Zie, Alan Yong Der 施養德 M 76 EDExecutive Director 1997-08-20 1999-09-10
34 Zhang, Guoliang (1945) 張國良 M 78 EDExecutive Director 1997-09-03 2000-11-18
35 Liu, Zhen Yuan 劉振元 M 90 EDExecutive Director 1997-10-06 2000-06-22
36 Olenick, Samuel M 96 INEDIndependent Non-Executive Director 1997-11-14 2008-02-05
37 Leung, Johnny Ka Kui 梁家駒 M 66 INEDIndependent Non-Executive Director 1997-12-16 1999-08-03
38 Cheng, Flora Yuk Ching 鄭玉清 F 70 EDExecutive Director 1998-02-09 2022-05-12
39 Law, Bernard Ping Wah 羅炳華 M 65 FDFinance Director 1998-02-09 1999-08-02
40 Siu, Sunny Kai Yeung 蕭啟陽 M INEDIndependent Non-Executive Director 1999-08-03 1999-12-28
41 Tsoi, Tony Tong Hoo 蔡東豪 M 59 EDExecutive Director 1999-09-07 2002-02-20
42 Tam, Kenny King Ching 譚競正 M 74 INEDIndependent Non-Executive Director 1999-12-28 2022-06-08
43 Lau, Edward Ho Man 劉可民 M 68 INEDIndependent Non-Executive Director 2000-02-12 2013-01-12
44 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
45 Chen, Li (1964) 陳力 M 59 INEDIndependent Non-Executive Director 2008-02-05
46 Chow, Siu Ngor 鄒小岳 M 68 INEDIndependent Non-Executive Director 2013-03-08
47 Cheng, Flora Yuk Ching 鄭玉清 F 70 Dep ChDeputy Chairman 2022-05-12
48 Lau, Ivan Ho Kit 劉可傑 M 65 INEDIndependent Non-Executive Director 2022-06-08

Manager/adviser/other

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

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