• Luk Fook appointed Florence Chiu Kwai Fong, a former PwC tax partner, as an independent non-executive director effective Aug. 20, 2026.
• Chiu previously led PwC financial services tax teams across Asia Pacific and China, later advising on ESG and sustainable finance.
• Marina Wong Yu Pok retired as an independent non-executive director on Aug. 20, 2026, stepping down from key board committees.
• Chiu joined the audit, nomination, and remuneration committees as part of the board reshuffle.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Luk Fook Holdings (International) Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260820-12292838), on August 20, 2026, and is solely responsible for the information contained therein.