The board of directors of Burwill Holdings Limited announced that Mr. CHAN Ming Fai will resign as an Independent Non-Executive Director, members of the Audit Committee, Remuneration Committee and Nomination Committee of the company all with effect from 10 December 2018 due to more time and dedication required for his personal commitments. Mr. Chan had confirmed that he 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 resignations. The Board announced that Mr. TSANG Kwok Wa and Mr. CHEUNG Sing Din, both are Independent Non-Executive Director of the company, be appointed as members of the Remuneration Committee of the company with effect from 10 December 2018.