The Board of Hong Kong Shanghai Alliance Holdings Limited announced that Mr. Yeung Wing Sun Mike, an Independent Non-executive Director, has been appointed as a member of the Nomination Committee of the Company with effect from 23 June 2016.

The Board of the company has resolved to recommend at the forthcoming 2016 annual general meeting of the company the payment of a final dividend of 1.00 Hong Kong cents per ordinary share in respect of the year ended 31 March 2016 payable to shareholders whose names appear on the register of members of the company at the close of business on 13 September 2016, subject to the approval of shareholders at the 2016 AGM. Final dividend warrants are expected to be despatched to shareholders on or about 6 October 2016.