The board of directors of Winsway Enterprises Holdings Limited announced that Mr. Daniel J. Miller has tendered his resignation as a non-executive director of the company and chairman of the Health and Safety and Environmental Committee of the company with effect from 18 June 2015 in order to devote more time to focus on other business commitments, and the Board was also notified on the said date of his decision not to stand for re-election as a director of the company at the annual general meeting of the company (the ‘AGM') to be held on the same date at which he was due to retire by rotation. The Health and Safety and Environmental Committee will consist of Mr. George Jay Hambro 'chairman', Ms. Ma Li and Mr. Wang Wenfu.