Company Name

CCT Fortis Holdings Limited  

 
Chairman & CEO

Mak Shiu Tong, Clement  

 
Directors

Executive Directors
- Mak Shiu Tong, Clement
- Cheng Yuk Ching, Flora


Independent Non-executive Directors
- Chen Li
- Chow Siu Ngor
- Lau Ho Kit, Ivan

 

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

26A, Fortis Tower,

77-79 Gloucester Road,

Wan Chai, Hong Kong

 
Branch Share Registrar and Transfer Office
in Hong Kong

Tricor Tengis Limited

17/F, Far East Finance Centre

16 Harcourt Road

Hong Kong

 
Auditors

Ernst & Young, Certified Public Accountants

 
Principal Bankers

Nanyang Commercial Bank, Limited

Hang Seng Bank Limited

Bank of Communications (Hong Kong) Limited

 
Authorised Shares

20,000,000,000 shares

 
Issued Shares

1,604,361,452 shares

 
Stock Code

138

 
Board Lot Size

2,000 shares

 
Telephone Number

+852 2102 8138

 
Fax Number

+852 2102 8100