Investor Information

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 Kwok Che Chung
Registered Office
Victoria Place, 5th Floor,
31 Victoria Street,
Hamilton HM 10,
Bermuda
Head Office and Principal Place of Business in Hong Kong
Floor 26A, Fortis Tower,
77-79 Gloucester Road,
Hong Kong
Branch Share Registrar and Transfer Office in Hong Kong
Tricor Investor Services Limited
17/F, Far East Finance Centre,
16 Harcourt Road,
Hong Kong
Auditors
  • Crowe (HK) CPA Limited
  • Certified Public Accountants
Principal Bankers
  • Nanyang Commercial Bank, Limited
  • Bank of Communications (Hong Kong) Limited
  • The Hongkong and Shanghai Banking Corporation Limited
Authorised Shares 20,000,000,000 shares
Issued Shares 159,967,545 shares
Stock Code 138
Board Lot Size 5,000 shares
Telephone Number +852 2102 8138
Fax Number +852 2102 8100