The board of directors of Winsway Enterprises Holdings Limited announced that Mr. Liu Qingchun has tendered his resignation as a non-executive director of the Company with effect from 31 August 2015 due to his intention to focus on the business commitment following his appointment as the General Manager of Minmetals Development Co. Ltd.Mr. Liu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company.