Morris Holdings Limited Approves Final Dividend for the Year Ended 31 December 2017, Payable on 29 June 2018; Announces Board Changes
The Board announced the retirement of Mr. Chen Guohua as a Director with effect from the conclusion of the AGM. Mr. Chen retired and did not seek for re-election as an executive Director due to his other business commitments. Upon his retirement, he ceased to act as an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from the date of this announcement. The Board also announced that Mr. Shen Zhidong, an executive Director, has been appointed as the Authorised Representative in replacement of Mr. Chen with effect from the date of this announcement.