Keck Seng Investments (Hong Kong) Limited announced that at its AGM held on June 6, 2019, elected Mr. Stephen TAN as Independent Non-executive Director. Mr. Stephen TAN, aged 64, is currently an executive director of Asia Financial Holdings Limited. The company announced that Dr. CHAN Yau Hing Robin, after having served on the Board of Directors of the Company (the "Board") for more than 31 years, did not stand for re-election at the AGM and retired as an Independent Non-executive Director of the Company ("INED") pursuant to Articles 116 of the Company's Articles of Association (the "Articles") after the conclusion of the AGM. Following his retirement, with effect from the conclusion of the AGM, Dr. Chan ceased to be chairman of the Audit Committee and member of each of the Remuneration Committee and the Nomination Committee of the Company. Changes in the Composition of Board Committees: The Company further announces the following changes in the composition of Board Committees of the Company with effect from the conclusion of the AGM: Dr. CHAN Yau Hing Robin, who retired as an INED, has ceased to be chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; Mr. Stephen TAN, an INED, has been appointed by the Board as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; and Mr. YU Hon To David, an INED, has been appointed by the Board as chairman of the Audit Committee.

The company also declared final dividend of HKD 0.12 per share.