OREANDA-NEWS. March 20, 2014. The board of directors (the “Board”) of Burwill Holdings Limited (the “Company”) announces that Mr. YIN Mark resigns as an Executive Director of the Company due to more time and attention required for his personal commitments.

He is appointed as the Special Assistant to the Chairman and will remain as the President of Burwill Steel Pipes Limited, a subsidiary of the Company.

Mr. YIN has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.

The Board would like to take this opportunity to express its gratitude to Mr. YIN Mark for his valuable contributions to the Company during his tenure of office.