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(incorporated in Bermuda with limited liability)

(Stock Code: 24)

RESIGNATION OF DIRECTOR

The Board announces that Mr. ZHU Ming resigns as an Executive Director of the
Company with effect from 24 July 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 with effect from
24 July 2014. Mr. Zhu 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. ZHU Ming for his contributions to the Company during his tenure of office.
By order of the Board Burwill Holdings Limited KWOK Wai Lam

Director

Hong Kong, 23 July 2014

As at the date of this announcement, the Board of Directors 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. Sham Kai Man and Mr. Zhu Ming as executive directors; and Mr. Cui Shu Ming, Mr. Huang Shenglan, Mr. Chan Ming Fai and Mr. Chiang Bun as independent non-executive directors.

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