OREANDA-NEWS. August 22, 2012. The board of directors (the “Board”) of Burwill Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at Unit 1402, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong on 24 August 2012 at 11:00 a.m. for the purposes of, inter alia, approving the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended 30 June 2012 and considering the declaration of an interim dividend, if any, reported the press-centre of Burwill Holdings.

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chan Shing, Mr. Sit Hoi Tung, Mr. Yang Dawei, Ms. Lau Ting, Ms. Tung Pui Shan, Virginia, Mr. Kwok Wai Lam, Mr. Yin Mark and Mr. Sham Kai Man as Executive Directors, Mr. Cui Shu Ming, Mr. Huang Shenglan and Mr. Chan Ming Fai as Independent Non-Executive Directors.