(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
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Non-Executive Director
Mr. HUANG Shenglan
BOARD COMMITTEES
Audit Committee
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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
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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