Burwill Holdings Limited announced that Mr. Chan Kai Nang and Mr. Wong Wai Keung, Frederick have tendered their resignation as independent non-executive directors of the Company and members of the Audit Committee of the Company with effect from 11 August 2021. Each of Mr. Chan and Mr. Wong has confirmed that he has no disagreement with the board of director(s) of the Company and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.