YGM Trading Limited the Board announced that at the Board meeting held on 17 January 2018, the Board resolved to declared the payment of a special dividend of HKD 4.00 per ordinary share of the company, totaling approximately HKD 663.5 million, to the shareholders of the company whose names appear on the register of members of the company at the close of business on 5 February 2018. It is expected that the Special Dividend will be dispatched on 9 February 2018 to shareholders of the company. The register of members of the company will be closed from 1 February 2018 to 5 February 2018, both days inclusive, during which period no transfer of shares will be registered.