Luk Fook Holdings (International) Limited announced the appointment of Ms. WONG Lan Sze, Nancy as the Deputy Chief Executive Officer with effect from 1 December 2018; change in the English title of Mr. WONG Wai Sheung with effect from 1 December 2018; change in the title of Ms. WONG Hau Yeung with effect from 1 December 2018; and change in the Chinese title of Dr. CHAN So Kuen with effect from 1 December 2018. All of Ms. WONG Lan Sze, Mr. WONG Wai Sheung, Ms. WONG Hau Yeung and Dr. CHAN So Kuen are Executive Directors of the Company.