22 Aug 2017,
  • HSI:
    27,154.68 107.11 (0.40%)
    HSCI:
    10,751.54 57.89 (0.54%)
    HKSPLC25:
    34,826.82 74.89 (0.22%)
    HKSPGEM:
    267.03 0.26 (0.10%)
  • HSCEI:
    10,751.54 57.89 (0.54%)
    HSCCI:
    4,250.31 39.75 (0.94%)
    HSFML25:
    9,337.75 83.29 (0.90%)
    H-FIN:
    17,307.90 54.20 (0.31%)
  • Hang Seng Index
  • 27,154.68

  • 107.11 (0.40%)
HSCI 10,751.5 57.9
HKSPLC25 34,826.8 74.9
HKSPGEM 267.0 0.3
HSCEI 10,751.5 57.9
HSCCI 4,250.3 39.8
HSFML25 9,337.8 83.3
H-FIN 17,307.9 54.2
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Burwill Holdings Limited (00024.HK)

Metal

INTRADAY CHART

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FINANCIAL REPORTSmore

2016 (AR)
2016 (IR)
2015 (AR)

PRESENTATIONSmore

  • Business Desc ...
    2012
Burwill Holdings Limited ("Burwill") was listed its shares in the main board of The Stock Exchange of Hong Kong Limited (stock code: 0024) in 1983...
+ More Company Profile

Mr. CHAN Shing - Executive Director

Mr. CHAN joined the Group as Chairman and Managing Director in 1998. Mr. CHAN has over 20 years of experience in international trading of metal, the processing and manufacturing of related products, the management of industrial enterprises, the investments in industrial and commercial properties and corporate planning and management.

Ms. CHEUNG Kwan - Executive Director

Ms. CHEUNG joined the Group as an Executive Director in November 2015. She has around 20 years of experience in project investment, corporation management, merger and acquisition. Her investments in diverse industries ranges from mining, resources, clean energy, cultural industry, health product and agriculture. Particularly, under the national project of “One Belt and One Road”, she has gained many experiences and strong business network. She has served as director and senior manager of various companies. Currently, she is the executive director of China-Asia Resources Fund and Vision Capital (Asia) Limited; she is also the Chairperson as well as managing director of the board of Kazakhstan Potash Corporation Limited, a company listed on the Australian Securities Exchange.

Mr. WEI Jiafu - Executive Director

Mr. WEI joined the Group as an Executive Director in December 2015. He has over 30 years of experience in corporation management. He was the President and Chief Executive Officer of China Ocean Shipping (Group) Company, a large-size state-owned company of China, Chairman and non-executive director (Hong Kong and China) of China COSCO Holdings Company Limited, and Vice Chairman and non-executive director of China Merchants Bank Co., Ltd.. Currently, Mr. Wei is the Chief Executive Officer and executive director of Kazakhstan Potash Corporation Limited, a company listed on the Australian Securities Exchange.

Mr. SIT Hoi Tung - Executive Director

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 metal trading. He graduated from the Finance Department of Jinan University in Guangzhou. 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.

Mr. KWOK Wai Lam - Executive Director

Mr. KWOK joined the Group in 1994 and is an Executive Director. He is also the Company Secretary and the Group's Financial Controller. Mr. KWOK has over 20 years' experience in the areas of auditing, finance and accounting. He is a Fellow of The Association of Chartered Certified Accountants.

Mr. SHAM Kai Man - Executive Director

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 19 years extensive experience in steel trading and gains good international connections.

Mr. CUI Shu Ming - Independent Non-Executive Director

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 Limited. 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' experience in international finance and corporate planning and management.

Mr. HUANG Shenglan - Independent Non-Executive Director

Mr. HUANG joined the Group as an Independent Non-Executive Director in September 2004.  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 and an independent non-executive director of 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.

Mr. CHAN Ming Fai - Independent Non-Executive Director

Mr. CHAN joined the Group as an Independent Non-Executive Director in October 2011.  He is currently an independent business consultant.  Prior to that, Mr. CHAN was the Chief Executive Officer of Full Seas Technology Group and the President of Dandelion Capital Group, which is a private financial advisory company.  He has over twenty years of experience in investment banking and asset management.  Mr. CHAN had worked for Jardine Fleming Investment Management with a major responsibility to market unit trusts and asset management products in Hong Kong and subsequently in various Asian markets, and was particularly instrumental in the establishment of Jardine Fleming’s investment trust operation in Japan, Korea and Indonesia.  Mr. CHAN also cofounded the KGI Group, which is a pan-Asian investment bank with shareholders including major investors and institutions in Asia, where he was the head of the asset management operation which managed about USD400 million in hedge funds and other portfolios, and was also a member of the management committee of KGI Group.  Mr. CHAN received a bachelor’s degree in Social Sciences with major in Economics from the University of Hong Kong.  Mr. CHAN is currently an Independent Non-Executive Director of China LotSynergy Holdings Limited.

+ More Board of Directors
Audit Committee

The Company has established an Audit Committee comprising of two Independent Non-Executive Directors, Mr. CUI Shu Ming and Mr. CHAN Ming Fai. The Audit Committee has reviewed and discussed with the management the accounting principles and practices adopted by the Group and auditing, internal controls and financial reporting matters.

 
Remuneration Committee
The Company has established a Remuneration Committee comprising of the Executive Director and the Deputy General Manager, Mr. SIT Hoi Tung, and the two Independent Non-Executive Directors, Mr. CUI Shu Ming and Mr. CHAN Ming Fai. The Remuneration Committee is responsible for examining and reviewing the terms of service contracts of the Directors and the senior management of the Company.
 
Nomination Committee
The Company has established a Nomination Committee comprising of the Chairman and the Managing Director Mr. CHAN Shing; an Executive Director and the Deputy General Manager Mr. SIT Hoi Tung; and the two Independent Non-Executive Directors, Mr. CUI Shu Ming and Mr. CHAN Ming Fai.  The Nomination Committee is mainly to review the structure, size and composition (including the skills, knowledge and experience) of the Board and make recommendations on any proposed changes to the Board to complement the Company’s corporate strategy.
 
Memorandum of Association and Bye-Laws
 
Proposing Election of a Director other than a Director of the Company
 
List of Directors and their Role and Function
 

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WEBSITE

www.burwill.com

COMPANY INFORMATION

Listed Date 15 Sep 1983

Address Unit 1402, 14/F, Office Tower,
Convention Plaza,
1 Harbour Road,
Wanchai, Hong Kong

Telephone (852) 2877-7368

Facsimile (852) 2877-7037

Email contactcentre@burwill.com

No. of Click Rate

176471