LUK FOOK HOLD(00590): Zhao Guifang will be appointed as an independent non-executive director.

The Luk Fook Group (00590) announced that Ms. Wong Ju Pak will retire as the rotating director at the company's annual shareholders' meeting scheduled for August 20, 2026. Ms. Wong has informed the company that she will not seek re-election at the shareholders' annual meeting due to personal reasons, and will step down as an independent non-executive director of the company after the shareholders' annual meeting, as well as no longer serving as a member of the company's audit committee, nomination committee, and remuneration committee. Ms. Zhao Gui Fang has been appointed by the board of directors as an independent non-executive director, a member of the audit committee, nomination committee, and remuneration committee, effective immediately after the shareholders' annual meeting.