Lukfook Group Awarded “Good MPF Employer” for the Sixth Consecutive Year Winning a Total of Three Major Awards

(31 October 2024) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has won three awards at the “Good MPF Employer Award 2023-2024” organised by the Mandatory Provident Fund Schemes Authority (“MPFA”), including the “Good MPF Employer Award” for six consecutive years, and has once again been recognised with two special awards, namely the “e-Contribution Award” and the “MPF Support Award”, acknowledging the Group’s dedication and commitment to employee retirement protection. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “For many years, the Group has been striving to create an environment conducive to the growth and well-being of our employees. We also provide a variety of family-friendly benefits to ensure our employees can achieve work-life balance, fostering ‘Lukfook Family’ corporate culture inheritance. Looking ahead, we will continue to protect the rights and interests of our employees and assist them in making early and proper arrangements for retirement.” The Good MPF Employer Award” was established by the MPFA. It aims to recognise employers for their exemplary efforts in safeguarding and enhancing employees’ retirement benefits, thereby encouraging more employers to comply with MPF regulations and provide better retirement protection for their employees. Ms. Vivian Lai, Deputy Administration and Human Resources Director of Lukfook Group, accepted the award ~End~

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~