According to the Zhitong Finance App, Lukfook Group (00590) issued an announcement that Justice Huang Rupu has taken turns at the annual shareholders' meeting and is not seeking re-election due to personal matters. Since the end of the Annual General Meeting of Shareholders, Ms. Huang Rupu has retired as an independent non-executive director of the Company and no longer serves as a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company.

Justice Zhao Guifang has been appointed as an independent non-executive director of the Company, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee, effective after the Annual General Meeting of Shareholders.

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