The board of directors of Luk Fook Holdings (International) Limited, together with its subsidiaries, announced that Ms. YEUNG Po Ling, Pauline ("Ms. YEUNG") has tendered her resignation as a Non-executive Director of the Company with effect from 12 August 2020 owing to personal reasons. Ms. YEUNG has served on the Board for more than 23 years. After her resignation from the Board, Ms. YEUNG will remain as a consultant of the Group.