Parkson Retail Group Limited at the AGM held on May 16, 2013, approved final dividend of RMB 0.07 per share.

The Board on behalf of the company and its subsidiaries announced that Mr. Chew Fook Seng, an Executive Director of the company, retired by rotation at the AGM did not offer himself for re-election. The Board announced that at the AGM, the appointment of Mr. Tan Hun Meng as an Executive Director of the company was approved by the shareholders of the company. Mr. Tan, aged 52, is currently the Chief Executive Officer of the Group.