OREANDA-NEWS. April 03, 2012. The board of directors of Burwill Holdings Limited (the “Company”) hereby announces that a Nomination Committee with written terms of reference was established. Mr. CHAN Shing, the Chairman and the Managing Director of the Company, be appointed as the chairman of the Nomination Committee; and Mr. SIT Hoi Tung, an Executive Director and the Deputy General Manager of the Company, and three Independent Non-Executive Directors, Mr. CUI Shu Ming, Mr. HUANG Shenglan and Mr. CHAN Ming Fai, be appointed as the members of the Nomination Committee, reported the press-centre of Burwill Holdings.  

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Mr. Yang Dawei, Ms. Lau Ting, Ms. Tung Pui Shan, Virginia, Mr. Kwok Wai Lam, Mr. Yin Mark and Mr. Sham Kai Man as Executive Directors, Mr. Cui Shu Ming, Mr. Huang Shenglan and Mr. Chan Ming Fai as Independent Non-Executive Directors.