Edition:
India

Burwill Holdings Ltd (0024.HK)

0024.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Shing Chan

59 1998 Executive Chairman of the Board, Managing Director

Wai Lam Kwok

52 2007 Financial Controller, Company Secretary, Executive Director

Hoi Tung Sit

49 2006 Deputy General Manager, Executive Director

Kwan Cheung

58 2015 Executive Director

Kai Man Sham

48 2009 Executive Director

Shenglan Huang

65 2017 Non-Executive Director

Sing Din Cheung

48 2017 Independent Non-Executive Director

Shu Ming Cui

77 1998 Independent Non-Executive Director

Kwok Wa Tsang

53 2017 Independent Non-Executive Director

Biographies

Name Description

Shing Chan

Mr. Chan Shing is Executive Chairman of the Board and Managing Director of Burwill Holdings Limited. Mr. CHAN has over 20 years of experience in international trading of metal, the processing and manufacturing of related products, the management of industrial enterprises, the investment in industrial and commercial properties, and corporate planning and management.

Wai Lam Kwok

Mr. Kwok Wai Lam is Financial Controller, Company Secretary and Executive Director of Burwill Holdings Limited. Mr. Kwok joined the Group in 1994 and is an Executive Director. He is also the Company Secretary and the Group’s Financial Controller. Mr. KWOK has over 20 years’ experience in the areas of auditing, finance and accounting. He is a Fellow of The Association of Chartered Certified Accountants.

Hoi Tung Sit

Mr. Sit Hoi Tung is Deputy General Manager and Executive Director of Burwill Holdings Limited. Mr. SIT is also a Director of Burwill Resources Limited in-charge of contracts and import/export bills operation for metal trading. He graduated from the Finance Department of Jinan University in Guangzhou. He had worked for banking sector and metal trading companies and has over 20 years of experience in international metal trading and import/export bills operation.

Kwan Cheung

Ms. Cheung Kwan is an Executive Director of the Company. She has around 20 years of experience in project investment, corporation management, merger and acquisition. Her investments in diverse industries ranges from mining, resources, clean energy, cultural industry, health product and agriculture. Particularly, under the national project of “One Belt and One Road”, she has gained many experiences and strong business network. She has served as director and senior manager of various companies. Currently, she is the executive director of China-Asia Resources Fund and Vision Capital (Asia) Limited; she is also the Chairperson as well as managing director of the board of Kazakhstan Potash Corporation Limited, a company listed on the Australian Securities Exchange.

Kai Man Sham

Mr. Sham Kai Man is Executive Director of Burwill Holdings Limited., since July 2009. Mr. Sham joined the Group in 2000 and was appointed as an Executive Director in July 2009. He is the Managing Director of Burwill Resources Limited, a subsidiary of the Company, incharge of the Group’s steel and mineral trading business. Mr. SHAM graduated from The University of Hong Kong and, prior to joining the Group, had worked for a multinational steel trading company for 7 years. He has over 19 years extensive experience in steel trading and gains good international connections.

Shenglan Huang

Mr. Huang Shenglan is the Non-Executive Director of Burwill Holdings Limited. Mr. HUANG was an Executive Director and the Deputy Governor of China Everbright Bank, Head Office, an Executive Director and the General Manager of China Everbright Technology Limited and an Independent Non-Executive Director of Chongqing Road & Bridge Co. Ltd. and Symphony Holdings Limited. Mr. HUANG holds a diploma in Arts from Huazhong Normal University and in International Economics from Huadong Normal University and a certificate in International Economic Law from Xiamen University and in Advanced Management Programme from the Business School of Harvard University, USA. Mr. HUANG is an Independent Non-Executive Director of China LotSynergy Holdings Limited and a Non-Executive Director of China Fortune Investments (Holding) Limited.

Sing Din Cheung

Mr. Cheung Sing Din is Independent Non-Executive Director of the Company. He has over 24 years of experience in property industry area and had served various founded surveying firms, financial institutions and developers. He holds a master degree of Project Management from The Hong Kong Polytechnic University as well as Executive Master of Business Administration from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Surveyors and a Registered Professional Surveyor (General Practice). He is currently the corporate development director of Icon City Group Limited. Mr. Cheung did not hold any directorships in any other listed public companies in the past 3 years.

Shu Ming Cui

Mr. Cui Shu ming is Independent Non-Executive Director of Burwill Holdings Limited. He joined the Group as an Independent Non-Executive Director in 1998. Mr. CUI graduated from People's University of China. He was the Deputy Head of the Bank of China, Jiangsu branch, the Executive Director of The National Commercial Bank, Ltd. and the General Manager of its Hong Kong branch, a Director and the Executive Vice President of The Ka Wah Bank Ltd.. Mr. CUI is currently an Independent Non-Executive Director of China LotSynergy Holdings Limited and Yue Da Mining Holdings Limited, both are listed companies in Hong Kong. He has over 40 years of experience in international finance and corporate planning and management.

Kwok Wa Tsang

Mr. Tsang (Edward) Kwok Wa is Independent Non-Executive Director of the Company. He has over 30 years of experience in accounting area. He holds a master degree of commerce with major in accounting from Charles Sturt University in Australia. Mr. Tsang is a member of the Hong Kong Institute of Certified Public Accountants, a member of the CPA Australia and a fellow member of the Taxation Institute of Australia. Mr. Tsang was an independent non-executive director of China Investment Fund Company Limited, a listed company in Hong Kong, during the period from 2012 to 2015. He was also an independent non-executive director of Asia Energy Logistics Group Limited.

Basic Compensation

Name Fiscal Year Total

Shing Chan

7,048,000

Wai Lam Kwok

3,639,000

Hoi Tung Sit

4,604,000

Kwan Cheung

--

Kai Man Sham

3,689,000

Shenglan Huang

--

Sing Din Cheung

--

Shu Ming Cui

--

Kwok Wa Tsang

--
As Of  31 Dec 2014