Lukfook Group Became Signatory of “Business Sector Integrity Charter” Again Upholding Business Ethics to Jointly Create an Ethical Business Environment

(27 May 2026) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has once again signed the “Business Sector Integrity Charter” (the “Charter”) introduced by the Independent Commission Against Corruption (“ICAC”) of Hong Kong. As one of the pioneering companies to join the Charter, the Group reaffirms its long-term commitment to integrity by honouring this pledge. This demonstrates its determination to continuously enhance corporate governance and drive the sustainable development of the jewellery industry. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, "The Group always adheres to our corporate value of ‘Building a Family on Virtues,’ regarding integrity as the foundation of our corporate development. Maintaining a comprehensive anti-corruption system, we aim to achieve a win-win outcome with our employees, suppliers, and stakeholders. Meanwhile, through training provided by the ICAC and government experts, we strengthen the compliance awareness of our management and integrate a culture of integrity into our daily operation. This signing of the ‘Business Sector Integrity Charter’ in successive years further demonstrates the Group's steadfast commitment to championing integrity, enhancing governance transparency, and fostering the sustainable development of the industry. Moving forward, we will continue to build a solid foundation on integrity and in alignment with our vision, ‘Brand of Hong Kong, Sparkling the World,’ to expand globally, while looking forward to collaborating with all stakeholders to co-create a fair, law-abiding, and trusted business environment." The “Business Sector Integrity Charter” was launched by the ICAC. It aims to encourage companies to strengthen the integrity of their business operations and implement integrity management systems, upholding and enhancing professionalism and ethical standards within the business community. The Charter also promotes the sharing of best practices among companies, fostering a corporate culture of integrity and further reinforcing Hong Kong’s status as an international hub for integrity. Ms. Wong Lan Sze, Nancy, Executive Director and Deputy CEO of Lukfook Group, reaffirms the Group's commitment to the “Business Sector Integrity Charter” . ~End~

Lukfook Group Honoured as “Consumer Caring Company” for 14 Consecutive Years

(26 May 2026) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that it has been awarded the “Consumer Caring Company” recognition by GS1 Hong Kong for the 14th consecutive year, in recognition of its outstanding customer service and trustworthy business practices. This prestigious accolade not only validates the Group’s ongoing efforts in optimising the customer experience, but also recognises its consistent commitment to premium service quality. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “The Group has long upheld the service motto of ‘Exquisite Craftsmanship, Quality Services and Customer Orientation’. Adhering to a business attitude of absolute integrity and honesty, we are dedicated to crafting an exceptional jewellery shopping experience for Chinese consumers worldwide. We have always upheld our 'Six-Heartfelt Service' service standards to understand our customers' needs from the heart, delivering warm and genuine service in every detail to ensure that customers from across the globe feel at home. As a pioneer in the retail service sector, we actively promote Hong Kong's 'Hospitality Culture' and continuously elevate our professional service standards, striving to offer a comfortable and satisfying shopping and travel experience for visitors to Hong Kong.” The “Consumer Caring Scheme” is organised by GS1 Hong Kong, it aims to recognise local enterprises which pursue consumer care as top priority throughout their businesses. The scheme evaluates companies based on four core principles: “Consumer Centric”, “Conforming to Commitment”, “Striving for Quality”, and “Caring for Staff”. It evaluates companies through three assessment processes: self-assessment, company interviews, and an independent third-party consumer survey to comprehensively measure enterprise's performance in customer care and service practices. Ms. Wong Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer of Lukfook Group, received the honour on behalf of the Group ~End~

Lukfook Group Recognised as a “Happy Company” for 13th Consecutive Year

(14 March 2026) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has once again received commendation from the “Happiness at Work” promotional scheme, jointly organised by the Chinese Manufacturers’ Association of Hong Kong and the Promoting Happiness Index Foundation, and has been recognised as a “Happy Company” for the 13th consecutive year. The accolade fully affirms the Group’s commitment to developing a positive, caring and inclusive work environment, promoting employees’ physical and mental well-being, and fostering an equitable workplace culture over the years. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, “‘People Empowerment’ is one of the Group’s sustainable key focus areas and goals. We are therefore committed to fostering the ‘Lukfook Family’ corporate culture and enhancing employees’ sense of belonging and happiness through diverse care initiatives, wellness activities, internal reward programmes, and opportunities that empower colleagues’ career development. At the same time, the Group actively supports staff participation in corporate social responsibility initiatives, enabling them to extend the positive energy of workplace well-being through community service, and advance our corporate mission of ‘Building a Family with Love’. Looking ahead, the Group will continue to build a more cohesive and supportive work team, walking side by side and growing with all employees.” The “Happiness at Work” promotional scheme aims to enhance awareness and participation among local enterprises and organisations, promote collaboration across different sectors to foster positive working environments, and collectively improve the overall well-being of Hong Kong’s workforce. Ms. Lai Pui Yu, Vivian, Deputy Administration and Human Resources Director of Lukfook Group, received the award on behalf of the Group ~End~