LUK FOOK HOLD (00590) announced that Mr. Hui King Wai ("Mr. Hui") has retired by rotation at the Annual General Meeting and will not seek re-election due to personal commitments. Following the conclusion of the Annual General Meeting, Mr. Hui stepped down from his positions as independent non-executive director of the Company and ceased to serve as a member of the audit committee, remuneration committee, and nomination committee of the Company. The Board is also pleased to announce that Mr. Kwok Kui Ting ("Mr. Kwok") has been appointed as independent non-executive director, audit committee member, nomination committee member, and remuneration committee member of the Company, effective after the conclusion of the Board meeting on August 21, 2025.