The board of directors of Yue Yuen Industrial (Holdings) Limited announced that the annual general meeting of the company held on May 30, 2014, the shareholders approved the retirement of Mr. Tsai Chi Neng as an executive director and Dr. Liu Len Yu retired from office as an independent non-executive director of the company, both with effect from the conclusion of the AGM.

The company declared a final dividend of HKD 0.75 per share for the year ended December 31, 2013.