Lukfook Group Received “Caring Company” Accreditation for 15 Consecutive Years

(22 May 2024) ── Luk Fook Holdings (International) Limited ("Lukfook" or the "Group") (Stock Code: 00590) is pleased to announce that it has been awarded the "15 Years Plus Caring Company Logo" and the “Caring Ambassador Certificate” by The Hong Kong Council of Social Service, once again stood out among 5,300 participating companies in the “Caring Company” scheme 2023/24. This recognition commends the Group's remarkable achievements in caring for the community, employees and environmental commitment with extra effort for 15 consecutive years. The Group has spared no effort in fulfilling its corporate citizenship responsibilities, giving back to society by showing care for community welfare and health, employees’ well-being, and environmental conservation. The “Lukfook Volunteer Team” has actively engaged in various community volunteer activities such as visiting the senior citizens, and individuals with physical and intellectual disabilities, etc. It has also responded to mountain and coastal clean-up activities organised by different environmental protection groups. The Group is dedicated to collaborating with society, providing support and care for the underprivileged, in order to promote community development and advancement. Mr Wong Wai Sheung, Chairman and Chief Executive Officer of Lukfook Group, said, “Each year, the Group invests resources in collaborating with charitable organisations to care for the community. Meanwhile, we integrate a caring culture into our business, formulate and implement sustainable development strategies to make greater contributions to society. Looking ahead, the Group will uphold its mission of uniting society and spreading care. While expanding our core business, we will also actively shoulder our social responsibilities to create shared values for society. " Launched by the Hong Kong Council of Social Service since 2002, the Caring Company Scheme aims to promote cooperation between the business sector and community partners, encourage corporate social responsibility, and is committed to practicing business and public institution care for the community, employees’ well-being, and the environment conservation, thereby building an inclusive society. 15 Years Plus Caring Company Logo 15 Years Plus Caring Company Certificate "Love in Dragon Boat Festival" Volunteer Activity by Lukfook Group x Christian Family Service Centre "Clean Up the Mountains" Volunteer Activity by Lukfook Group x Green Power ~End~

Lukfook Group Signs "Business Sector Integrity Charter" Creating an Ethical Business Environment with the Industry

(16 May 2024) - Lukfook Group (International) Limited ("Lukfook"/"Group") (Stock Code: 00590.HK) is pleased to announce that the Group is honoured to be one of the pioneers to sign the “Business Sector Integrity Charter” championed by the Independent Commission Against Corruption (“ICAC”) of Hong Kong,  underscoring its commitment to strengthening business integrity and corporate governance, plus joining force with the industry to achieve sustainable development. Mr. Wong Wai Sheung, Chairman and Chief Executive Officer of the Group, said, “While the Group has been actively expanding its jewellery business, its has also regarded business ethics and integrity as core values. Over the years, we have ensured that our suppliers, customers and various stakeholders also adhere to ethical business standards and strictly abide by the Hong Kong Prevention of Bribery Ordinance, as well as the applicable laws and regulations in various regions. Moreover, we also provide anti-corruption and integrity management training to board members and employees worldwide. The ‘Business Sector Integrity Charter’ aligns with our robust anti-corruption framework and principles of business ethics. We believe it will contribute to shaping an honest, fair and prosperous business environment and pushing the industrial and commercial sectors to improve corporate governance standards and integrity, thereby building a corruption-free business environment in Hong Kong.” The “Business Sector Integrity Charter” is organised by ICAC and with The Chinese Manufacturers' Association of Hong Kong as its first partner. It aims to encourage businesses to strengthen integrity management and adopt an Integrity Management System for upholding and enhancing the professionalism and integrity of the business sector as well as generating integrity momentum, thereby promoting Hong Kong as an international centre for integrity. Wong Lan Sze, Nancy, Executive Director and Deputy Chief Executive Officer of Lukfook Group, signs the “Business Sector Integrity Charter” ~End~