Vincent Medical Holdings Limited approved final dividend of 1.50 Hong Kong cents per share for the year ended December 31, 2017, at its annual general meeting held on May 24, 2018.

Reference was made to the announcement of the company dated 23 March 2018 in respect of, among others, the retirement of Ms. Liu Pui Ching at the AGM. Ms. Liu did not offer herself for re-election as a non-executive Director at the AGM, due to her desire to devote more time to her personal affairs and commitments. Therefore, Ms. Liu retired from the Board with effect from the conclusion of the AGM.