LUK FOOK HOLD(00590): Chao Guifang has been appointed as an independent non-executive director.

LUK FOOK HOLD (00590) announced that Sir Wong Yu-puk has stepped down from his position as a rotating director at the shareholders' annual general meeting and will not seek re-election due to personal matters. Following the conclusion of the shareholders' annual general meeting, Ms. Wong Yu-puk will resign as the company's independent non-executive director and will no longer serve as a member of the company's audit committee, remuneration committee, and nominating committee. Sir Chiu Kwai-fong has been appointed as the company's independent non-executive director, and as a member of the audit committee, nominating committee, and remuneration committee, effective following the conclusion of the shareholders' annual general meeting.