The board of directors of eprint Group Limited resolved not to declare an interim dividend for the six months ended 30 September 2016 against 2.40 cents per share paid a year ago.

The Board also announced that Mr. Lam Shing Kai has been re- designated from a non-executive director to an executive director with effect from 18 November 2016. Mr. Lam is a director of certain subsidiaries of the Group. He has also been appointed as a member of the Executive Committee of the Board on 18 November 2016. Mr. Lam has approximately 20 years of experience in printing industry. Mr. Lam has entered into a service agreement with the company on 18 November 2016 for a term of three years commencing from 18 November 2016 until terminated by not less than three months' notice in writing served by either party on the other. Mr. Lam is subject to retirement by rotation and re-election in accordance with the Articles of Association of the Company.