Burwill : Announcements and Notices - List of Directors and Their Role and Function

(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