OREANDA-NEWS. July 30, 2014. The board of directors (the “Board”) of Burwill Holdings Limited (the “Company”) hereby announces that after careful consideration of long-term stationing in the Mainland China, more time and attention required for own business, and not available to participate in continuous professional development pursuant to Code Provision A.6.5 of the Corporate Governance Code as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Mr. ZHU Ming has decided to resign as an Executive Director of the Company.

Mr. Zhu has confirmed that he has nodisagreement 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. ZHU Ming for his contributions to the Company during his tenure of office.