Goldpac Group Limited at the AGM held on May 22, 2019 declared a final dividend of 10 Hong Kong cents per ordinary share and special dividend of 6 Hong Kong cents per ordinary share for the year ended December 31, 2018.

The company appointed Mr. YANG Geng as an independent non-executive Director, member of both the audit committee and nomination committee of the company, Ms. YE Lu has been appointed by the Board as the chairman of the remuneration committee and Mr. LIU John Jianhua ceased to act an independent non-executive Director, chairman of the remuneration committee, a member of both the audit committee and the nomination committee of the company.