Lukfook Group Received Three Major Awards at TVB ESG Awards 2024 Highlighted Recognition of the Group’s Excellence in Sustainable Development

(19 December 2024) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that, in recognition of its outstanding achievements in sustainability and environmental, social, and governance (“ESG”) practices, the Group has been honoured with three prestigious awards at the TVB ESG Awards 2024, organised by Television Broadcasts Limited (“TVB”). These awards include the “Best in ESG Practices”, “ESG Environmental Innovative Technology Award”, and “ESG Social Innovative Technology Award”, recognising the Group’s dedication in promoting sustainable development. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “We are deeply honoured to be recognised once again by the TVB ESG Awards. This broad market recognition affirms our strong performance in ESG. Alongside formulating the three-year corporate goals, the Group remains committed to establishing sustainability strategies and objectives, with our key focus areas including integrating innovative technologies with design craftsmanship, sustainable jewellery and responsible sourcing, caring for the community, and people empowerment. As a socially responsible company, we will continue to contribute to a sustainable and low-carbon future while striving to become a beloved jewellery brand for our customers.” The TVB ESG Awards aim to recognise and honour organisations with outstanding performance in ESG and sustainable development. Each award is determined by a professional panel of judges appointed by TVB, who evaluate nominees across various areas to select the industry leaders. Dr. Chan So Kuen, Kathy, Executive Director and Chief Financial Officer of Lukfook Group (2nd from right), received the award from Mr. Chan Ho Lim, Joseph, JP, Under Secretary for Financial Services and the Treasury (left) Dr. Chan So Kuen, Kathy, Executive Director and Chief Financial Officer of Lukfook Group (centre), received the award Dr. Chan So Kuen, Kathy, Executive Director and Chief Financial Officer of Lukfook Group (3rd from right), received the award ~End~

Lukfook Group Honoured Once Again at the “Hong Kong Corporate Governance and ESG Excellence Awards” Committed to Driving ESG Performance to New Heights in the Jewellery Industry

(18 December 2024) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has once again been awarded the “Awards of Excellence in ESG - Honourable Mention (Hang Seng Composite Index Constituent Companies)” at the “Hong Kong Corporate Governance and ESG Excellence Awards”, organised by the Chamber of Hong Kong Listed Companies and Centre for Corporate Governance and Financial Policy of Hong Kong Baptist University. This accolade recognises the Group's outstanding achievements in environmental, social, and governance (“ESG”), affirming its ongoing commitments and contributions to advancing corporate social responsibility and sustainable development. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “The Group firmly believes that effective sustainability governance is critical to business growth. With a rigorous and steadfast approach, we remain focused on elevating our ESG performance to new heights. To this end, the Group has established a robust and effective risk management mechanism, with clear responsibilities defined from top management to the execution level, ensuring the implementation of our sustainability initiatives and commitments. Moving forward, the Group will continue to fulfil its corporate social responsibilities, actively promote green operations, set a benchmark for ESG practices, and lead the industry towards a low-carbon future.” “The Hong Kong Corporate Governance and ESG Excellence Awards” aims to encourage listed companies in Hong Kong to strengthen their ESG governance. The Awards provide recognition and prestige for listed companies that have demonstrated a strong commitment to and achieved outstanding results in areas such as safeguarding shareholder rights, compliance, integrity, fairness, responsibility, accountability, transparency, board independence, leadership, and the implementation of ESG initiatives. Dr. CHAN So Kuen, Kathy, Executive Director and Chief Financial Officer of Lukfook Group (centre), received the award from Dr. Lam Kin Hing, Kenneth, Deputy Chairperson of The Chamber of Hong Kong Listed Companies (left), and Ms. Pai Szu Chia, Nelly, Member of the Judging Panel (right). ~End~

Lukfook Group Donated HK$1 million Again to Support Tung Wah Group of Hospitals

(10 December 2024) — Luk Fook Holdings (International) Limited (“Lukfook” or the “Group”) (Stock Code: 0590) is pleased to announce that the Group has been actively supporting the Tung Wah Group of Hospitals (TWGHs) over the years. This year, the Group has donated HK$1 million again during the "Tung Wah Charity Gala 2024" to continuously support the TWGHs’ Chinese medicine services and contribute to the development of the community. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “Over the years, we have remained steadfast in our commitment, striving to implement the corporate mission of " Building a Family with Love". Through diverse philanthropic initiatives, we have been helping underprivileged communities and actively fulfilling our responsibilities as a corporate citizen. Looking ahead, we will strengthen our collaboration with charitable organisations, expanding the reach and impact of our projects to make substantial contributions to the community.” TWGHs originated from a civil charitable group dating back to the 19th century, and has evolved into Hong Kong’s oldest and largest charitable organisation, offering the most diverse range of services including comprehensive medical, educational, social, and public services to the community. Ms. Wong Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer of Lukfook Group (1st from the right) presented the cheque on behalf of the Group to Ms. Tang Ming Wai, Mandy, Chairman of TWGHs (1st from the left), accompanied by Ms. Koi Ming Fai and Ms. Ng May Ying of Ming Chee Sing Cantonese Opera ~End~