CCT Fortis Holdings Limited (00138)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Ivan Ho Kit | 08-Jun-22 | INED | |||
| Cheng Flora Yuk Ching | 12-May-22 | Dep Ch | |||
| Chow Siu Ngor | 08-Mar-13 | INED | |||
| Chen Li | 05-Feb-08 | INED | |||
| Mak Clement Shiu Tong | 11-Jan-94 | Ch, CEO | |||
| Wong Chi Ling | 16-Jun-25 | 23-Mar-26 | CoSec | Resigned | |
| Yan Loucia Ha Hung | 21-Jan-25 | 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. | |
| Tam Ngai Hung, Terry | 23-Aug-22 | Cons | Due to personal health reasons | ||
| Tam Kenny King Ching | 28-Dec-99 | 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, FD | Personal health reasons | |
| 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 | ||
| Olenick Samuel | 14-Nov-97 | 05-Feb-08 | INED | ||
| Tam Terry Ngai Hung | 26-Mar-01 | 09-Dec-05 | FD | ||
| 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 | ||
| Wong Sunny Sun Fat | 11-Jan-94 | 06-Aug-96 | ED | ||
| Leung Billy Chun Hung | 11-Jan-94 | 01-Jun-96 | Co-Fdr, ED | ||
| Dong Hu Chen | 11-Jan-94 | 16-Mar-96 | ED | ||
| Chan Edward Ching Cheung | 08-Oct-91 | 11-Jan-94 | NED | ||
| Leung Billy Chun Hung | 02-Jul-91 | 11-Jan-94 | Ch, Co-Fdr | ||
| Leung Vincent Kwok Hung | 02-Jul-91 | 11-Jan-94 | Co-Fdr, V-Ch | ||
| Long Hak Kan | 06-Apr-93 | 11-Jan-94 | NED | ||
| Tam Stephen Sang Kwong | 02-Jul-91 | 11-Jan-94 | Co-Fdr, V-Ch | ||
| Leong Christopher Ka Cheong | 26-Oct-93 | NED | |||
| Kwok Victor Kam Shing | 02-Jul-91 | 01-Jul-93 | MD, V-Ch | ||
| Wong Sunny Sun Fat | 30-Aug-91 | 24-Jun-93 | ED | ||
| Mok Betty Wai Chun | 06-Apr-93 | NED | |||
| Yanagimachi Sam Shigeo | 30-Aug-91 | 06-Apr-93 | ED | ||
| Lai Raymond Chik Fan | 08-Oct-91 | 29-Jun-92 | NED | ||
| Kwok Victor Kam Shing | 02-Jul-91 | Co-Fdr, V-Ch | |||
| Leung Billy Chun Hung | 02-Jul-91 | Ch, Co-Fdr, MD | |||
| Leung Vincent Kwok Hung | 02-Jul-91 | Co-Fdr, ED | |||
| Tam Stephen Sang Kwong | 02-Jul-91 | Co-Fdr, ED | |||
| Kwok Louis Hing Cheung | 01-May-91 | ED |