Chow Sang Sang Holdings International Limited at its AGM held on June 2, 2015, approved to declare a final dividend of 49 HKD cents per ordinary share for the year ended December 31, 2014.

The Board also announced that with effect from the conclusion of the AGM held on June 2, 2015, Dr. CHOW Kwen Lim, Executive Director of the company, has been re-designated as Non-executive Director of the company. Dr. CHOW, is one of the founders of the company and its subsidiaries. Apart from his current directorate in the Company, he also holds directorship in a number of subsidiaries within the Group. He has been in the jewellery business for over 60 years.