The Board of Changhong Jiahua Holdings Limited recommended the payment of final dividend of HKD 0.03 per share of the Company in respect of the year ended 31 December 2018 (2017: HKD 0.03 per Share). The final dividend is expected to be paid on 12 June 2019 to all Shareholders whose name appear on the register of members of the Company at the close of business on 24 May 2019 and is subject to approval by the Shareholders at the AGM.

The company announced that Mr. Robert IP Chun Chung, Mr. SUN Dongfeng and Mr. CHENG Yuk Kin will retire from office as independent non-executive Directors by rotation at the 2019 AGM. Following the retirement of Mr. Robert IP Chun Chung and Mr. SUN Dongfeng as independent non- executive Directors, they will also cease to be members of each of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from the conclusion of the AGM. Following the retirement of Mr. CHENG Yuk Kin as an independent non-executive Director, he will also cease to be a member of the Audit Committee with effect from the conclusion of the AGM.