CCT FORTIS (00138)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chow Siu Ngor | 08-Mar-13 | INED | |||
| Wong Chi Ling | 16-Jun-25 | 23-Mar-26 | CoSec | Resigned | |
| Yan Ha Hung, Loucia | 16-Jun-25 | CoSec | Resigned | ||
| Chan Lai Yim | 26-Jun-24 | 04-Oct-24 | CoSec | Resigned as the Company Secretary and Authorised Representative. Ms. Chan confirmed no disagreement with the Board and no matters relating to her resignation need to be brought to the attention of the shareholders or the Stock Exchange. | |
| Sze Suet Ling | 06-May-19 | 26-Jun-24 | CoSec | No reasons provided. | |
| Mak Clement Shiu Tong | 11-Jan-94 | 28-Apr-23 | Ch | ||
| Tam Ngai Hung, Terry | 23-Aug-22 | Cons | Due to personal health reasons | ||
| Tam Kenny King Ching | 28-Dec-99 | 08-Jun-22 | INED | ||
| Tam King Ching, Kenny | 08-Jun-22 | INED | Due to his personal commitments | ||
| Cheng Flora Yuk Ching | 09-Feb-98 | 12-May-22 | ED | ||
| Tam Terry Ngai Hung | 09-Dec-05 | 12-May-22 | Dep Ch | ||
| Tam Ngai Hung, Terry | 12-May-22 | ED, Dep Ch | Personal health reasons | ||
| Cheng Flora Yuk Ching | 12-May-22 | 09-Jun-20 | Dep Ch | ||
| Tam Terry Ngai Hung | 10-May-12 | 06-May-19 | CoSec | ||
| Putt William Donald | 02-Jan-97 | 24-May-17 | ED | ||
| Lau Edward Ho Man | 12-Feb-00 | 12-Jan-13 | INED | ||
| Tong Winnie Kam Yin | 31-Jan-11 | 10-May-12 | CoSec | ||
| Lam Danny Che Wah | 18-Dec-07 | 31-Jan-11 | CoSec | ||
| Chen Li | 05-Feb-08 | 14-Jul-08 | INED | ||
| Olenick Samuel | 14-Nov-97 | 05-Feb-08 | INED | ||
| Tam Terry Ngai Hung | 26-Mar-01 | 09-Dec-05 | FD | ||
| Lau Ivan Ho Kit | 08-Jun-22 | 14-Jul-05 | INED | ||
| Tsoi Tony Tong Hoo | 07-Sep-99 | 20-Feb-02 | ED | ||
| Zhang Guoliang | 03-Sep-97 | 18-Nov-00 | ED | ||
| Tam Terry Ngai Hung | 12-Feb-00 | 29-Sep-00 | ED | ||
| Liu Zhen Yuan | 06-Oct-97 | 22-Jun-00 | ED | ||
| Siu Sunny Kai Yeung | 03-Aug-99 | 28-Dec-99 | INED | ||
| Zie Alan Yong Der | 20-Aug-97 | 10-Sep-99 | ED | ||
| Leung Johnny Ka Kui | 16-Dec-97 | 03-Aug-99 | INED | ||
| Kwan Bankee Pak Hoo | 18-Oct-96 | 02-Aug-99 | MD | ||
| Law Bernard Ping Wah | 09-Feb-98 | 02-Aug-99 | FD | ||
| Hui Douglas Ching Shan | 18-Oct-96 | 16-Dec-97 | INED | ||
| Lee Leo Man Kwong | 18-Oct-96 | 16-Dec-97 | ED | ||
| Haight Henry Huntly | 18-Oct-96 | 13-Nov-97 | V-Ch | ||
| Tan Jiansheng | 16-Mar-96 | 06-Oct-97 | ED | ||
| Zhang Guoliang | 11-Jan-94 | 03-Sep-97 | INED | ||
| Huang Jin Hui | 11-Jan-94 | 08-Aug-97 | ED | ||
| Wong Simon Kwong Chi | 06-Apr-93 | 08-Aug-97 | INED | ||
| Lo John Kwok Hung | 12-Aug-96 | 02-Jan-97 | ED | ||
| Haight Henry Huntly | 05-Nov-94 | 18-Oct-96 | INED | ||
| Tse Paul Po Lau | 02-Jul-90 | 18-Oct-96 | FD | ||
| Mak Clement Shiu Tong | 11-Jan-94 | 14-Jul-96 | CEO | ||
| Yan Loucia Ha Hung | 21-Jan-25 | 14-Jul-96 | CoSec | ||
| Leung Billy Chun Hung | 11-Jan-94 | 01-Jun-96 | ED | ||
| Dong Hu Chen | 11-Jan-94 | 16-Mar-96 | ED | ||
| Chan Edward Ching Cheung | 08-Oct-91 | 11-Jan-94 | Non-Executive Director | ||
| Leung Vincent Kwok Hung | 02-Jul-91 | 11-Jan-94 | V-Ch | ||
| Long Hak Kan | 06-Apr-93 | 11-Jan-94 | Non-Executive Director | ||
| Tam Stephen Sang Kwong | 02-Jul-91 | 11-Jan-94 | V-Ch | ||
| Leong Christopher Ka Cheong | 26-Oct-93 | Non-Executive Director | |||
| Kwok Victor Kam Shing | 02-Jul-91 | 01-Jul-93 | MD | ||
| Wong Sunny Sun Fat | 30-Aug-91 | 24-Jun-93 | ED | ||
| Mok Betty Wai Chun | 03-Nov-09 | 06-Apr-93 | Non-Executive Director | ||
| Yanagimachi Sam Shigeo | 30-Aug-91 | 06-Apr-93 | ED | ||
| Lai Raymond Chik Fan | 08-Oct-91 | 29-Jun-92 | Non-Executive Director | ||
| Kwok Victor Kam Shing | 02-Jul-05 | 02-Jul-91 | Co-Fdr, V-Ch | ||
| Leung Billy Chun Hung | 14-Jul-02 | 02-Jul-91 | Ch | ||
| Leung Billy Chun Hung | 16-Dec-13 | 02-Jul-91 | Co-Fdr | ||
| Leung Billy Chun Hung | 14-Jul-08 | 02-Jul-91 | MD | ||
| Leung Vincent Kwok Hung | 14-Jul-96 | 02-Jul-91 | Co-Fdr | ||
| Leung Vincent Kwok Hung | 24-Aug-06 | 02-Jul-91 | ED | ||
| Tam Stephen Sang Kwong | 09-Jun-20 | 02-Jul-91 | Co-Fdr | ||
| Tam Stephen Sang Kwong | 29-May-12 | 02-Jul-91 | ED | ||
| Kwok Louis Hing Cheung | 14-Jul-02 | 01-May-91 | ED |