OREANDA-NEWS. June 10, 2011. The board of directors (the “Board”) of Burwill Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting of the Company held (the “AGM”), all resolutions proposed were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll, reported the press-centre of Burwill Holdings Limited.

At the AGM, a poll was demanded by the Chairman of the meeting for voting on all the proposed and seconded resolutions as set out in the notice of AGM dated 21 April 2011. As at the date of the AGM, the number of issued shares of the Company was 4,875,359,685 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.

The branch share registrar of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited, had acted as the scrutineer for the purpose of vote-taking at the AGM.

As more than 50% of the votes were cast in favour of the resolutions, all resolutions were duly passed by the Shareholders by way of poll.

As at the date of this announcement, the Board 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. Miao Gengshu and Mr. Huang Shenglan as independent non-executive directors and Mr. Sze Tsai Ping, Michael as non-executive director.