Corporate Information       

Company Name Luk Fook Holdings (International) Limited
Registered Office Victoria Place, 5th Floor
31 Victoria Street, Hamilton, HM 10
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
Phone Number (852) 2308 1218
Fax Number (852) 2374 1696
Email Address
Financial Year End March 31
Board of Directors Executive Directors
Mr. WONG Wai Sheung (Chairman and Chief Executive Officer)
Mr. TSE Moon Chuen (Deputy Chairman)
Ms. WONG Hau Yeung
Ms. WONG Lan Sze, Nancy
Dr. CHAN So Kuen

Non-executive Directors
Mr. WONG Ho Lung, Danny (Deputy Chairman)
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
MUFG Bank Ltd.
DBS Bank (Hong Kong) Limited
Citibank, N.A. Hong Kong Branch
Auditors PricewaterhouseCoopers
Certified Public Accountants
Legal Advisers Baker & Mckenzie
K&L Gates
Cleary Gottlieb Steen & Hamilton (Hong Kong)
Share Registrar Ocorian Management (Bermuda) Limited
Victoria Place, 5th Floor
31 Victoria Street, Hamilton, HM 10
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 2021

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