Luk Fook Holdings to Replace Independent Director at 2026 AGM; Board Committees Realigned

Bulletin Express06-25

Luk Fook Holdings (International) Limited announced that Independent Non-executive Director (INED) Ms. Wong Yu Pok, Marina, JP will retire by rotation at the Annual General Meeting scheduled for 20 August 2026 and will not seek re-election. Her departure will also end her roles on the Audit, Nomination, and Remuneration Committees. The Board noted that Ms. Wong has no disagreements with the Board and no matters requiring shareholder attention.

Upon the AGM’s conclusion, Ms. Chiu Kwai Fong Florence, JP will join the Board as an INED and will assume membership on the Audit, Nomination, and Remuneration Committees. The company highlighted Ms. Chiu’s extensive experience in taxation, financial services, corporate governance, and public-sector policy work in financial regulation and sustainability. A detailed appointment announcement under Listing Rule 13.51(2) will follow.

As of the date of this announcement (25 June 2026), Luk Fook Holdings’ Board comprises five Executive Directors, three Non-executive Directors, and four Independent Non-executive Directors.

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