CCT Telecom Holdings Limited

Company Name	CCT Telecom Holdings Limited
Chairman & CEO	Mak Shiu Tong, Clement
Directors	Executive Directors - Mak Shiu Tong, Clement - Tam Ngai Hung, Terry - Cheng Yuk Ching, Flora - William Donald Putt Independent Non-executive Directors - Tam King Ching, Kenny - Lau Ho Man, Edward - Chen Li
Company Secretary	Tong Kam Yin, Winnie
Registered Office	Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda
Head Office and Principal Place of Business in Hong Kong	31/F., Fortis Tower 77-79 Gloucester Road Hong Kong
Branch Share Registrar in Hong Kong	Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Wan Chai Hong Kong
Auditors	Ernst & Young
Bankers	Nanyang Commercial Bank Limited Wing Hang Bank Limited
Legal Advisers	Sidley Austin
Authorised Share Capital	2,000,000,000 shares
Issued Share Capital	606,144,907 shares
Stock Code	138
Board Lot Size	2,000 shares
Telephone Number	+852 2102 8138
Fax Number	+852 2102 8100