Hosa International Limited at its AGM held on 30 April 2018, declared a final dividend of 2.2 Hong Kong cents per share for the year ended 31 December 2017.

The company approved the appointment of Mr. Yau Chi Ming as an independent non-executive Director. Ms. Ko Yuk Lan (Ms. Ko) desires to focus on her other business commitment, she did not offer herself for re-election as an independent non-executive Director at the AGM and has therefore retired at the conclusion of the AGM. Immediately upon her retirement, Ms. Ko has also ceased to be the chairman of the Audit Committee of the company. Mr. Yau has been appointed as the independent non-executive Director and the chairman of the Audit Committee with effect from 30 April 2018.