(Incorporated in Bermuda with limited liability)

(Stock Code: 24)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

BOARD OF DIRECTORS

Executive Directors

Mr. CHAN Shing (Chairman and Managing Director)

Mr. SIT Hoi Tung (Deputy General Manager)

Mr. SHAM Kai Man

Mr. NG Man Fai, Matthew

Independent Non-Executive Directors

--

Non-Executive Director

Mr. HUANG Shenglan

BOARD COMMITTEES

Audit Committee

--

Remuneration Committee

Mr. SIT Hoi Tung

Nomination Committee

Mr. CHAN Shing (Nomination Committee Chairman)

Mr. SIT Hoi Tung

Risk Committee

Mr. CHAN Shing (Risk Committee Chairman)

Mr. SIT Hoi Tung

Mr. SHAM Kai Man

Mr. NG Man Fai, Matthew

Hong Kong, 20 October 2019

Attachments

  • Original document
  • Permalink

Disclaimer

Burwill Holdings Limited published this content on 20 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2019 10:45:04 UTC