Company Name

CCT Fortis Holdings Limited  

 

Chairman & CEO

Mak Shiu Tong, Clement  

 

Directors

Executive Directors
- Mak Shiu Tong, Clement
- Tam Ngai Hung, Terry
- Cheng Yuk Ching, Flora


Independent Non-executive Directors
- Tam King Ching, Kenny
- Chen Li
- Chow Siu Ngor

 

List of Directors and their role and function  

Company Secretary

Sze Suet Ling

 

Registered Office

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

 

Head Office and Principal Place of Business
in Hong Kong

18/F., CCT Telecom Building

11 Wo Shing Street, Fotan

Shatin, New Territories, Hong Kong

 

Branch Share Registrar and Transfer Office
in Hong Kong

Tricor Tengis Limited

Level 54, Hopewell Centre

183 Queen’s Road East

Hong Kong

 

Auditors

Ernst & Young, Certified Public Accountants

 

Principal Bankers

Nanyang Commercial Bank, Limited
Hang Seng Bank Limited

 

Solicitors

Sidley Austin

 

Authorised Shares

2,000,000,000 shares

 

Issued Shares

873,111,452 shares

 

Stock Code

138

 

Board Lot Size

2,000 shares

 

Telephone Number +852 2102 8138

 

Fax Number

+852 2102 8100