Sa Sa International Holdings Limited appointed KWOK Sze Wai Melody as executive director and member of the Executive Committee of the Company, and Mr. CHAN Hiu Fung Nicholas has been appointed as an independent non-executive director, member of the Audit Committee and member of the Remuneration Committee of the Company with effect from the conclusion of AGM held on 2 September 2019. The Board announces that Ms TAM Wai Chu Maria retired as an independent non-executive director of the Company after the conclusion of the AGM. Following her retirement, with effect from the conclusion of the AGM, Ms Tam has ceased to be Chairman of the Nomination Committee, member of the Audit Committee and member of the Remuneration Committee of the Company. Mr. Chan is currently Vice-Chairman of the InnoTech Committee of The Law Society of Hong Kong, Chairman of eBRAM International Online Dispute Resolution Centre Limited (since 2018), Council Member of Fu Hong Society (since November 2018), Council Member of The Hong Kong University of Science and Technology (since April 2016), member of the PCLL Academic Board of The University of Hong Kong, member of the PCLL Academic Board of the City University of Hong Kong, member of The Hong Kong Polytechnic University Entrepreneurial Programmes Management Committee, Hospital Governing Committee Member of Castle Peak Hospital and Siu Lam Hospital, Independent Member of the Travel Industry Council of Hong Kong Appeal Board, and member of the Hong Kong Athletes Career and Education Programme Committee, Sports Federation & Olympic Committee of Hong Kong, China. Ms Kwok is a member of the Guangzhou Committee of the Chinese People's Political Consultative Conference. The Board further announces the following changes in the composition of the following Board Committees of the Company with effect from the conclusion of the AGM held on 2 September 2019: (a) Ms TAM Wai Chu Maria has ceased to be Chairman of the Nomination Committee, member of the Audit Committee and member of the Remuneration Committee of the Company; (b) Mr. TAN Wee Seng has been appointed as Chairman of the Nomination Committee of the Company, for a term same as his term as independent non-executive director; c) Ms KWOK Sze Wai Melody has been appointed as member of the Executive Committee of the Company; and d) Mr. CHAN Hiu Fung Nicholas has been appointed as member of the Audit Committee and member of the Remuneration Committee of the Company.

The company at the AGM held on September 2, 2019, approved to declare a final dividend of 9.0 cents per Share for the year ended March 31, 2019.