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