The board of directors of Luk Fook Holdings (International) Limited announced that Mr. HUI King Wai was appointed as Independent Non-executive Director and a member of each of the Audit Committee, Nomination Committee and Remuneration Committee of the company with effect from August 21, 2015. Mr. HUI is currently an Of Counsel of Locke Lord LLP. Mr. HUI was a Non-executive Director of the company during the period from 1999 to 2013.

Dr. CHAN So Kuen the Chief Financial Officer and Company Secretary of the Group, was appointed as Executive Director of the company with effect from August 21, 2015. Dr. CHAN has been the Director of Finance & Company Secretary and the Deputy Chairman of the Board of Directors & Chief Executive Officer of Bossini International Holdings Limited for approximately three and four years respectively during the period from 2003 to 2010. Dr. CHAN is currently responsible for the overall financial management, corporate finance, investor relations and company secretarial matters of the Group.