Transport International Holdings Limited announced at its annual general meeting held on May 18, 2017, the shareholders approved the final dividend of HKD 0.90 per share for the year ended December 31, 2016.

The board of directors of the company announced that Mr. Gordon SIU Kwing Chue has retired as an independent non-executive director and Mr. John Anthony MILLER has retired as a non-executive director with effect from the conclusion of the AGM. Following their retirement, Mr. SIU ceased to be a member of each of the audit & risk management committee and the nomination committee of the company; Mr. MILLER ceased to be a member of each of the audit & risk management committee and the remuneration committee of the company.