Luk Fook Holdings (International) Limited announced that its board of directors will convene on 26 November 2026. The agenda includes approval of the Group’s interim results for the six months ended 30 September 2026 and deliberation on a potential interim dividend.

The notice, released on 6 November 2026, confirms that any dividend recommendation will be disclosed alongside the unaudited interim figures following the meeting. The board is chaired by Mr. Wong Wai Sheung, who also serves as Chief Executive Officer. Other executive directors are Mr. Wong Ho Lung, Danny (Deputy Chairman), Ms. Wong Lan Sze, Nancy, Ms. Wong Hau Yeung, and Dr. Chan So Kuen—the latter also signing the announcement in her capacity as Company Secretary.

The board additionally comprises three non-executive directors—Mr. Tse Moon Chuen, Mr. Hui Chiu Chung, JP, and Mr. Li Hon Hung, BBS, MH, JP—and four independent non-executive directors: Mr. Ip Shu Kwan, Stephen, GBS, JP; Mr. Mak Wing Sum, Alvin; Mr. Anson Kwok; and Ms. Chiu Kwai Fong, Florence, JP.

Publication of the interim results and any dividend resolution will follow immediately after the 26 November meeting, providing shareholders and the market with updated financial information for the first half of fiscal year 2026.