Burwill Holdings Limited announced that with effect from 23 August 2019, (i) Mr. Kwok Wai Lam resigned as Executive Director, member of Risk Committee, the Company Secretary and the Authorised Representative of the Company; (ii) Mr. Tsang Kwok Wa resigned as Independent Non-Executive Director, member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company; and (iii) Mr. Ng Man Fai, Matthew is appointed as an Executive Director, the Company Secretary and the Authorised Representative of the Company. Mr. Ng Man Fai joined the Group since 2000 and is the Deputy Financial Controller of the Company. He is responsible for the financial planning of the Group and the supervision of its accounting and financial activities.