The Board of Directors of Luk Fook Holdings (International) Limited announced that Mr. LAW Tim Fuk, Paul, owing to pursuit of personal goals, has tendered his resignation as Executive Director, Financial Controller of the company with effect from December 1, 2012 and as Company Secretary of the company with effect from September 24, 2012. Mr. LAW confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company. Ms. CHAN So Kuen has been appointed as Chief Financial Officer of the company with effect from September 17, 2012 and as Company Secretary of the company with effect from September 24, 2012.

Ms. Chan was the Director of Finance and Company Secretary of a renowned Hong Kong listed mass apparel retailer and franchisor company for approximately three years and the Chief Executive Officer and Deputy Chairman of the same company for approximately four years. Ms. Chan is responsible for the overall financial management and corporate finance matters of the Group.