CCT Fortis Holdings Limited announced that Mr. Lau Ho Kit, Ivan has been appointed as an independent non-executive Director, with effect from 8 June 2022. Mr. Tam King Ching, Kenny has resigned as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee with effect from 8 June 2022, and Following Mr. Tam King Ching, Kenny's resignation, Mr. Lau Ho Kit, Ivan has been appointed as the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee with effect from 8 June 2022. Mr. Lau, aged 63, has extensive experience in accounting and financial management.

He is also an independent non-executive director of GBA Holdings Limited and Singamas Container Holdings Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited. He was an independent non-executive director of China United Venture Investment Limited (formerly known as "Glory Mark Hi-Tech (Holdings) Limited") (stock code: 08159) from 13 December 2001 to 1 March 2020. Mr. Lau is a practicing accountant in Hong Kong.

Mr. Lau holds a Master's Degree in Professional Accounting and is a member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.