OREANDA-NEWS. September 24, 2014. The board of directors (the “Board”) of Burwill Holdings Limited (the “Company”) announces that due to retirement in the Mainland, Mr. YANG Dawei resigned as an Executive Director of the Company.

Mr. YANG had confirmed that he had no disagreement with the Board and there were no other matters that need to be brought to the attention ofthe shareholders of the Company in relation to his resignation.

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