(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. KWOK Wai Lam
Mr. SHAM Kai Man
Independent Non-Executive Directors
Mr. CUI Shu Ming
Mr. TSANG Kwok Wa
Non-Executive Director
Mr. HUANG Shenglan
BOARD COMMITTEES
Audit Committee
Mr. CUI Shu Ming (Audit Committee Chairman)
Mr. TSANG Kwok Wa
Remuneration Committee
Mr. CUI Shu Ming (Remuneration Committee Chairman)
Mr. TSANG Kwok Wa
Mr. SIT Hoi Tung
Nomination Committee
Mr. CHAN Shing (Nomination Committee Chairman)
Mr. SIT Hoi Tung
Mr. CUI Shu Ming
Mr. TSANG Kwok Wa
Risk Committee
Mr. CHAN Shing (Risk Committee Chairman)
Mr. SIT Hoi Tung
Mr. KWOK Wai Lam
Mr. SHAM Kai Man
Mr. NG Man Fai, Matthew
Hong Kong, 22 August 2019
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Burwill Holdings Limited published this content on 22 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 August 2019 10:42:08 UTC