Edition:
India

Burwill Holdings Ltd (0024.HK)

0024.HK on Hong Kong Stock

0.07HKD
15 Aug 2019
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Summary

Name Age Since Current Position

Hoi Tung Sit

53 2019 Deputy General Manager

Kai Man Sham

52 2009 Executive Director

Shenglan Huang

67 2017 Non-Executive Director

Shu Ming Cui

81 1998 Independent Non-Executive Director

Biographies

Name Description

Hoi Tung Sit

Mr. Sit Hoi Tung is Redesigned as Deputy General Manager of Burwill Holdings Limited. Mr. Sit joined the Group in 1998 and was appointed as an Executive Director in 2000. He was promoted to Deputy General Manager in 2006. Mr. Sit is in-charge of contracts and import/ export bills operation for commodity transaction. 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.

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, in-charge 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 20 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 joined the Group in September 2004 and was redesignated as a Non-Executive Director in March 2017. 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, an Executive Director of Asia Investment Finance Group Limited and an Independent Non-Executive Director of the Company, 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.

Shu Ming Cui

Mr. Cui Shu ming is Independent Non-Executive Director of Burwill Holdings Limited. Mr. Cui 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.

Basic Compensation

Name Fiscal Year Total

Hoi Tung Sit

3,174,000

Kai Man Sham

2,437,000

Shenglan Huang

--

Shu Ming Cui

--
As Of  31 Dec 2018

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