Burwill : Announcements and Notices - Resignation of Independent Non-executive Director, Member of Audit Committee, Remuneration Committee and Nomination Committee

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(incorporated in Bermuda with limited liability) (Stock Code: 24)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,

MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND

NOMINATION COMMITTEE

The Board hereby announces that with effect from 22 August 2019, Mr. Cheung Sing Din resigned as Independent Non-Executive Director, member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company.

The board of directors (the "Board") of Burwill Hol dings Limited (the "Company") hereby announces that Mr. Cheung Sing Din resigned as Independent Non-Executive Director, member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company all with effect from 22 August 2019 because he needs to devote more time in his other business engagements which may affect his commitment to the Company. Mr. Cheung had confirmed that they had no disagreement with the Board and there were 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. Cheung Sing Din for his valuable contributions to the Company during his tenure of office.

Following the resignation of Mr. Cheung Sing Din, the Company currently has only two Independent Non-Executive Directors and two members in the Audit Committee of the Company. As such, the Company is temporarily not compliant with Rule 3.10(1), Rule 3.10A and Rule 3.21 of the Listing Rules. The Company is in the process of identifying suitable candidates to act as Independent Non-Executive Director and member of the Audit Committee of the Company and the appointments will be made as soon as practicable.

By order of the Board

Burwill Holdings Limited

Kwok Wai Lam

Director

Hong Kong, 22 August 2019

As at the date of this announcement, the Board of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Mr. Kwok Wai Lam and Mr. Sham Kai Man as executive directors; Mr. Cui Shu Ming and Mr. Tsang Kwok Wa as independent non-executive directors; and Mr. Huang Shenglan as non-executive director.