Burwill : Announcements and Notices - Director's Service Contract

37637700E00W00000000200400_00200000100600.00000100.002006

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(incorporated in Bermuda with limited liability)

(Stock Code: 24)

DIRECTOR'S SERVICE CONTRACT

Reference was made to the announcement of the Company dated 10 December 2015 (the "Announcement") in relation to the appointment of Mr. WEI Jiafu as an Executive Director of the Company with effect from 10 December 2015. Capitalised terms used herein have the same meanings as defined in the Announcement unless otherwise specified.

Mr. Wei has entered into a service contract with the Company on 26 January 2016 for a term of two years from the date of the appointment. He is entitled to an annual emolument of HK$2,400,000, excluding any bonus or other benefits which may be granted at the discretion of the Company, under his service contract with the Company.

By order of the Board Burwill Holdings Limited Kwok Wai Lam

Director

Hong Kong, 26 January 2016

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Chan Shing, Ms. Cheung Kwan, Mr. Wei Jiafu, Mr. Sit Hoi Tung, Mr. Kwok Wai Lam and Mr. Sham Kai Man as executive directors; and Mr. Cui Shu Ming, Mr. Huang Shenglan and Mr. Chan Ming Fai as independent non-executive directors.