Company Information

Issuer’s name
Gamfook Jewellery Plc (the “Company”)
The Company is a Jersey registered company incorporated on 22 September 2017 subject to the legislation of Jersey. The registered office of the Company is 44 Esplanade, St. Helier, Jersey JE4 9WG and the registered number is 124783.

Dividend Policy
The Board proposes to pay dividends out of cash generated from the Group’s operations after setting aside necessary funding for capital expenditure and working capital requirements. As part of this policy, the Company intends to target a dividend pay-out ratio of 28% of the consolidated profit attributable to the owners of the Company under IFRS, from financial year ending 31 December 2018 onwards.

The payment and amount of any dividends or distributions to Shareholders will be at the discretion of the Board and will depend on the factors stated above. There is no assurance as to whether the dividend distribution will occur as intended, the amount of dividend payment or timing of such payment.