(22 December 2025) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has once again been awarded the “Honourable Mention for ESG Excellence (Hang Seng Composite Index Constituent Companies)” at the “Hong Kong Corporate Governance and ESG Excellence Awards”, organised by The Chamber of Hong Kong Listed Companies and the Centre for Corporate Governance and Financial Policy of Hong Kong Baptist University. This accolade serves as a high recognition of the Group’s outstanding performance in establishing a comprehensive Environmental, Social and Governance (“ESG”) framework.

Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, “The Group firmly believes that a robust ESG framework is the cornerstone of a company’s long-term success. To this end, the Group has established a comprehensive risk management and oversight mechanism, implemented top-down from the management level to the execution level, aimed at fully realising the Group’s steadfast commitment to environmental protection and sustainable development. The Group has also established its first ‘FY2029/30 Greenhouse Gas Emission Reduction and Energy-saving Targets’, aiming to systematically reduce operational carbon emissions and strive towards its sustainability vision. Moving forward, the Group will continue to optimise its governance standards and enhance transparency, while pursuing business excellence and creating sustainable long-term value for all stakeholders.”

The “Hong Kong Corporate Governance and ESG Excellence Awards” aims to recognise listed companies in Hong Kong that have demonstrated outstanding commitment and achievement in safeguarding shareholder rights, compliance, integrity, fairness, responsibility, accountability, transparency, board independence, leadership, and the implementation of ESG initiatives, thereby encouraging the industry to continuously raise corporate governance and ESG standards.

Ms Wong Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer of Lukfook Group (left), received the Award from Professor Aris Stouraitis, Hong Kong Corporate Governance & ESG Excellence Awards Judging Panel Member (right)

~End~