Luk Fook Holdings (International) Limited announced that it has appointed Mr. Fok Kwong Man and Mr. Mak Wing Sum, Alvin as independent non executive directors with effect from December 31, 2012. Mr. Fok Kwong Man and Mr. Mak Wing Sum, Alvin have been appointed as an independent non executive directors, a member of each of the remuneration committee, the audit committee and the nomination committee for two years with effect from December 31, 2012.