Lukfook Group (00590.HK): Zhao Guifang to be appointed as independent non-executive director.

Zhito Finance APP news, Luk Fook Group (00590.HK) announced that Ms. Wong Yu-pok will retire from her rotational position at the company's annual shareholders' meeting on August 20, 2026. Ms. Wong has informed the company that she will not seek re-election at the shareholders' annual meeting due to personal reasons, and will resign as an independent non-executive director of the company after the shareholders' annual meeting, and will no longer serve as a member of the company's audit committee, nomination committee, and remuneration committee. Ms. Zhao Guifang has been appointed by the board of directors as an independent non-executive director of the company, a member of the audit committee, nomination committee, and remuneration committee, effective after the end of the annual shareholders' meeting.