The Board of China Apex Group Limited announced that at a meeting of the Board held on 15 January 2020, the Board has recommended the declaration and payment of a Special Dividend of HKD 0.075 per Share out of the Share Premium Account. Subject to the fulfilment of the conditions, it is expected that the Special Dividend will be paid in cash no later than 3 March 2020 to those Shareholders whose names appear on the register of members of the Company at close of business on 18 February 2020, being the record date for determination of entitlements to the Special Dividend.