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BURWILL (00024.HK) Corporate Information
 
Burwill Holdings Ltd.   00024.HK
Corporate Information
Substantial ShareholdersCHAN Shing and LAU Ting (29.01%)
DirectorsChan Shing(Chairman , Managing Director & Executive Director)
Sit Hoi Tung(Deputy General Manager & Executive Director)
Yang Da Wei(Executive Director)
Lau Ting(Executive Director)
Tung Pui Shan, Virginia(Executive Director)
Kwok Wai Lam(Executive Director)
Sham Kai Man(Executive Director)
Cui Shu Ming(Independent Non-Executive Director)
Huang Shenglan(Independent Non-Executive Director)
CHAN Ming Fai(Independent Non-Executive Director)
CHIANG Bun(Independent Non-Executive Director)
 
Company SecretaryKwok Wai Lam
Principal BankersBangkok Bank Public Company Limited
BNP Paribas
DBS Bank (Hong Kong) Limited
Societe Generale
Standard Chartered Bank (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
United Overseas Bank Limited
SolicitorsAppleby
Baker & McKenzie
AuditorsHLB Hodgson Impey Cheng Limited
Registered OfficeUnit 1402, 14th Floor Office Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong
Share RegistrarsComputershare Hong Kong Investor Services Ltd.
Share Registrars Tel No(852) 2862-8628
Internet Addresshttp://www.burwill.com
Email Addressir@burwill.com
Tel No(852) 2586-8611
Fax No(852) 2877-7037
Last Update: 2014/07/24
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