The Board of Directors of Liu Chong Hing Investment Limited recommended a final cash dividend for the year ended December 31, 2017 of HKD 0.42 (2016: HKD 0.30) per share together with the interim cash dividend of HKD 0.18 (2016: HKD 0.17) per share paid on September 29, 2017, makes a total cash dividend of HKD 0.60 (2016: HKD 0.47) per share. The proposed final cash dividend, if approved by the shareholders at the forthcoming annual general meeting to be held on May 15, 2018, will be paid on June 5, 2018 to the company's shareholders registered on May 25, 2018.

Mr. Tong, Tsun Sum Eric has been appointed as an Independent Non-executive Director and a member of the audit and the nomination committee of the company with effect from 7 March 2018. Mr. Tong, Tsun Sum Eric is a member of CPA Australia, Hong Kong Institute of Certified Public Accountants and Institute of Chartered Accountants Australia and New Zealand. He is also a member of The Institute of Chartered Secretaries and Administrators, the Governance Institute of Australia and the Association of Certified Fraud Examiners.