The board of directors of Burwill Holdings Limited announced that with effect from 3 March 2017, Mr. Huang Shenglan, originally an Independent Non-Executive Director of the Company, has been re-designated as a Non-Executive Director of the Company and he also resigned as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee. In addition, Mr. Chan Ming Fai, an Independent Non-Executive Director of the Company, has been appointed as a member of the Remuneration Committee with effect from 3 March 2017.