(Provisional Liquidators Appointed)

(Incorporated in Bermuda with limited liability)

(Stock Code: 24)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION BOARD OF DIRECTORS

Executive Directors

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Independent Non-executive Directors

Mr. CHAN Kai Nang

Mr. WONG Wai Keung, Frederick

Non-Executive Director

Mr. HUANG Shenglan

BOARD COMMITTEES

Audit Committee

--

Remuneration Committee

--

Nomination Committee

--

Risk Committee

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Hong Kong, 14 September 2020

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Burwill Holdings Limited published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 12:29:01 UTC