Lukfook Group Once Again Awarded “ESG Pledge” Committed to Crafting a Low-Carbon Future

(21 October 2024) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has once again received the “ESG Pledge” from The Chinese Manufacturers’ Association of Hong Kong this year, recognised the Group’s active participation in and promotion of environmental, social and corporate governance (“ESG”) performance, as well as its commitment to building a sustainable future together with society. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “The Group firmly believes that effective sustainability governance is a key factor in driving its success and value, and has consistently allocated resources in ESG. We place particular emphasis on the strategy and objectives of ‘Sustainable Jewellery and Responsible Sourcing,’ with an aim of actively promoting sustainable development while expanding our business and upholding our corporate responsibility to protect the environment and care for the community. We also require our suppliers to comply with the Group’s environmental protection policies, and through regular environmental assessments, we continuously strengthen corporate governance and improve management policies to ensure efficient, transparent, and responsible management. In future, the Group will continue to enhance the effectiveness of its sustainability strategies in pursuit of the social prosperity and the environmental well-being, and commit to moving towards a low-carbon future.” The “ESG Pledge” Scheme is orgaised by The Chinese Manufacturers’ Association of Hong Kong and co-operated with Hong Kong Brand Development Council. The scheme aims to raise awareness and encourage the business and industrial sectors in Hong Kong to prioritise and practice sustainable development. It encourages the industry to adopt sustainability practices by signing the ESG Pledge and setting action commitments to enhance their ESG performance, working together to create a sustainable future. Ms. WONG Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer of Lukfook Group, accepted the commendation ~End~

Lukfook Group Received Recognition for Outstanding CSR Practice by “Industry Cares Recognition Scheme” for Fourth Consecutive Year

(14 October 2024) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has once again received the “3 Years + Industry Cares Recognition” Caring Certificate under the Federation of Hong Kong Industries’ (FHKI) “Industry Cares Recognition Scheme”, in recognition of the Group's efforts in actively fulfilling its corporate social responsibility and contributing to the community. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “We are committed to fulfilling our corporate mission of ‘Building a Family with Love’ by coalescing our community to extend care, shoulder social responsibility and build a caring corporate culture. Over the years, the Group has spared no effort in investing resources and collaborating with public welfare organisations, participating in various community activities to respond to social needs with practical actions, making a substantive contribution to social development, and demonstrating our responsiveness and commitment to societal needs” The Industry Cares Recognition Scheme has been organised by the Committee on Promoting Corporate Social Responsibility (CSR) under FHKI since 2013. The aim is to encourage enterprises to realise their social responsibility concepts and integrate these concepts into their operating strategies and management measures. The judging panel will evaluate the companies' CSR projects based on Areas of Social Impact, Resources Devoted, Initiatives, and Creating Shared Value, before selecting the winners of each award. Certificate of Recognition: ~End~

Lukfook Group The first “Lukfook Joaillerie” in Hong Kong and Macau opened at MGM Cotai Further deepening its presence in high-end retail market of the Greater Bay Area

(8 October 2024) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is delighted to announce the grand opening of the first “Lukfook Joaillerie” in Hong Kong and Macau region at MGM Cotai. At this auspicious opening ceremony, the Group has extended invitations to Mr. Hubert Wang, President and Chief Operating Officer of MGM China Holdings Limited, and the 2024 Miss Hong Kong winners, accompanied by Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, Mr. Wong Ho Lung, Danny, Deputy Chairman and Executive Director, Ms. Wong Hau Yeung, Shirley, Executive Director and Chief Operating Officer, Dr. Chan So Kuen, Executive Director and Chief Financial Officer, Ms. Wong Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer, along with other esteemed guests, to collectively commemorate this momentous occasion. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, “The Group aspires to expand its global retail network, in order to reach and serve a wider consumer base. Lukfook established its presence in Macau as early as 2002, which fully demonstrates the Group's forward-looking operational strategy and strategic planning. The Group is determined to enhance customer experience and expand into the high-end market, in order to cater to the growing demand from the premium segment. The location of “Lukfook Joaillerie” at MGM Cotai, a prime tourism and entertainment destination in Macau, will enable more domestic and international visitors to experience Lukfook’s exquisite craftsmanship and jewellery aesthetics. To date, the Group has established over 3,400 points of sale worldwide. In future, we will continue to implement a multi-brand strategy, enhance market competitiveness, and cater to diverse customer needs, in line with our corporate vision of ‘Brand of Hong Kong, Sparkling the World’.” The brand new “Lukfook Joaillerie” in Macau is crafted as a prestigious and elegant jewellery aesthetic experience space. The shop features modern and elegant design with several distinctive display areas, including a Gold Mahjong Wall, Gold Brahmā Figurine, and four large gold electroformed artworks crafted with the innovative technology which has been granted an invention patent by China, perfectly blending modern aesthetics with the essence of traditional culture to showcase oriental charm and refined luxury. Additionally, a dedicated VIP area has been set up to allow customers to choose their favourite jewellery pieces in a comfortable environment and enjoy a unique and distinguished experience. New Shop Address: Shop 112, G/F, MGM COTAI, Avenida da Nave Desportiva, Cotai, Macau Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group (4th right); Mr. Hubert Wang, President and Chief Operating Officer of MGM China Holdings Limited (4th left);  Mr. Wong Ho Lung, Danny, Deputy Chairman and Executive Director of Lukfook Group(3rd right); Ms. Wong Hau Yeung, Shirley, Executive Director and Chief Operating Officer (3rd left); Dr. Chan So Kuen, Executive Director and Chief Financial Officer (2nd right), Ms. Wong Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer (2nd left), Mr. Tse Moon Tsuen, Non-executive Director and Honorary Consultant (1st right) and Mr. Wong Wai Tong, Senior Business Director (1st left), officiated the ribbon-cutting ceremony for the opening of "Lukfook Joaillerie" at MGM Cotai Gold Mahjong Wall Gold Brahmā Figurine Four large, electroformed gold artworks crafted using innovative technology that has been granted a patent in China ~End~