| Company Name | Luk Fook Holdings (International) Limited |
| Registered Office | Victoria Place, 5th Floor 31 Victoria Street, Hamilton, HM 10 Bermuda |
| Head Office and Principal Place of Business | 15/F, 20/F, 25/F & 27/F, Metropole Square 2 On Yiu Street, Shatin New Territories, Hong Kong |
| Sector | Consumer Retail |
| Web Site Address | www.lukfook.com |
| Phone Number | (852) 2308 1218 |
| Fax Number | (852) 2374 1696 |
| Email Address | group@lukfook.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. WONG Wai Sheung (Chairman and Chief Executive Officer) Mr. WONG Ho Lung, Danny (Deputy Chairman) Ms. WONG Hau Yeung (Chief Operating Officer) Ms. WONG Lan Sze, Nancy (Deputy Chief Executive Officer) Dr. CHAN So Kuen (Chief Financial Officer) Non-executive Directors Mr. TSE Moon Chuen Mr. HUI Chiu Chung, JP Mr. LI Hon Hung, BBS, MH, JP Independent Non-executive Directors Mr. IP Shu Kwan, Stephen, GBS, JP Mr. MAK Wing Sum, Alvin Ms. WONG Yu Pok, Marina, JP Mr. HUI King Wai |
| Company Secretary | Dr. CHAN So Kuen |
| Principal Bankers | Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited DBS Bank (Hong Kong) Limited Citibank, N.A. Hong Kong Branch |
| Auditors | PricewaterhouseCoopers Certified Public Accountants |
| Legal Advisers | Baker & Mckenzie Jones Day Cleary Gottlieb Steen & Hamilton (Hong Kong) |
| Share Registrar | Ocorian Management (Bermuda) Limited Victoria Place, 5th Floor 31 Victoria Street, Hamilton, HM 10 Bermuda |
| Share Registrar and Transfer Office in Hong Kong | Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong |
| HKEX Stock Code | 590 |
| Listing Date | 6th May, 1997 |
updated as per Annual Report 2023/2024
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