China Conch Venture Holdings Limited declared final dividend of HKD 0.30 per share for the year ended December 31, 2016 in the annual general meeting held on June 28, 2017.

The company also mentioned in the company's circular dated April 19, 2017, Ms. Zhang Mingjing ('Ms. Zhang') retired from her office of non-executive director of the company with effect from the conclusion of the annual general meeting held on June 28, 2017. As Ms. Zhang did not seek re-election at the AGM, her retirement took effect accordingly, and she ceased to be a member of the Remuneration and Nomination Committee of the company with effect from the conclusion of the AGM.