| |
2005-4-15
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
COMPLIES WITH THE NEW CODE ON CORPORATE GOVERNANCE
BY APPOINTING MR. LO MUN LAM AS THE CHAIRMAN
RE-DESIGNATING MR. WONG WAI SHEUNG AS THE CHIEF
EXECUTIVE
A
leading gold and jewellery retailer and wholesaler, Luk Fook Holdings (International)
Limited (SEHK Code: 590) announced
that the Company appointed
Mr. LO Mun Lam, Raymond (¡§Mr. LO¡¨) as the Chairman of the Board with effect
from 12th April 2005. Mr. WONG Wai Sheung (¡§Mr. WONG¡¨), the former Chairman & Chief
Executive, who has been re-designated as the Chief Executive in order to
comply with the Code Provisions of the Code on Corporate Governance Practices
(the ¡§Code¡¨) newly included in the Rules governing the listing of securities
on the Stock Exchange of Hong Kong Limited (the ¡§Listing Rules¡¨), the
Code requires that the roles of chairman and chief executive should be separate
and should not be performed by the same individual.
Mr. LO was appointed as an independent non-executive director, and a member
of the audit committee, of the Company on 28th September 2004. According
to the Company¡¦s Bye-laws, Mr. LO, being the Chairman, is not subject to
retirement by rotation at the Company¡¦s annual general meetings. He is
entitled to a director¡¦s fee of HK$110,000 per annum, same as other independent
non-executive
directors of the Company.
Mr. LO, aged 52, is the Managing Partner of an
investment advisory firm based in Hong Kong. He has previously served
as an advisor,
director and
financial strategist in many multi-disciplinary listed and major companies.
Presently, Mr. LO is also a non-executive director of Asian Information
Resources Limited (Stock Code: 8025), and an independent non-executive
director of Shanghai Zendai Property Limited (Stock Code: 755). He is
a fellow member of the Institute of Chartered Accountants in England & Wales,
a member of the Institute of Chartered Accountants of Ontario, Canada,
a member of the Hong Kong Securities Institute and a member of the Hotel & Catering
International Management Association of the United Kingdom and a Counselor
of Real Estate from the United States.
|
Other Press
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED WON ¡°ASIA¡¯S TOP 1000 BRANDS¡± 
INTERIM RESULTS FOR THE PERIOD ENDED 30 SEPTEMBER 2007
Luk Fook Holdings (International) Limited
Gained 4 Awards
in "the Tahitian Pearl Trophy Asia 5th Edition"
Luk Fook Group attended HKRMA Anniversary Ball
Financial Controller of Luk Fook Group Attended Seminar of FHKI To Share the Retail Outlook of Jewellery Industry in PRC
Luk Fook Group
2007 FOREVERMARK The Most Motivating Store Manager Contest
Luk Fook Group
Attended "Win-on-Branding" Marketing Conference
To Share Experiences of Brand Building in PRC
2007 The Best Brand Enterprise Award Winner
Luk Fook Group -
Distinguished Brand Sets Benchmark For the Industry
Sharing Experiences with Mainland Companies
Luk Fook Group Giving Beneficent Support to 2006/2007 Walks for Millions
Laboratory Director of Luk Fook Group
Appointed as Sector/ Subject Specialist of HKCAA
Indicating the professionalism of the Group
Giving generous support to the industry of authentication
Luk Fook Holdings (International) Limited
Obtains ¡°The Best Brand Enterprise Award 2007 (Greater China)¡±
Distinguished Brand Sets Benchmark For the Industry
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED OBTAINS "PRC CONSUMERS' MOST FAVORABLE HONG KONG BRANDS 2007" & "THE MOST FAVORABLE BRANDS OF THE NATION 2007"
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
OBTAINS ?006 HONG KONG AWARDS FOR INDUSTRIES: CUSTOMER SERVICE AWARD?
FROM THE HONG KONG RETAIL MANAGEMENT ASSOCIATION
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED ANNOUNCED
ATTAINING “SUPERBRANDS?FOR 2006 / 2007
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITEDOBTAINING “2006 HONG KONG TOP BRAND AWARDS” AND“2006 HONG KONG TOP SERVICE BRAND AWARD”
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED ANNOUNCES INTERIM RESULTS FOR PERIOD ENDED 30 SEPTEMBER 2006 NET PROFIT INCREASED 188% REACHING HK$84,776,000 DECLARED INTERIM DIVIDEND OF 7 HK CENTS PER SHARE
LUK FOOK HOLDINGS ANNOUNCES
RANKED FIRST IN BRAND COGNITION OF HK JEWELLERY BRANDS
AMONG MAINLAND CONSUMERS
LUK FOOK HOLDINGS ANNOUNCES ITS 15TH ANNIVERSARY TODAY
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
DISCOVERS ANOTHER FRAUDULENT CASE FOLLOWING THE FALSE WEBSITE
REPORTED TO THE HONG KONG POLICE FORCE FOR FURTHER INVESTIGATION
LUK FOOK HOLDINGS ANNOUNCES THE GRAND OPENING OF NEW SHOP IN SHATIN
Luk Fook Holdings Announces The Grand Opening of New Shop In Nathan Centre,Mongkok
Luk Fook Holdings(International) Limited Announces Annual Results for The Year Ended 31 March 2006 Net Profit Decreased by 23.9% to HK$95,695,000 Final Dividend Will Be 7 HK Cents Per Share
Luk Fook announces obtaining "craftsmanship and technology award" and 4 merit awards in the open group of "the 7th Hong Kong Jewellery Design Competition"
Luk Fook Holdings (International) Limited Obtains “2005 Hong Kong Awards for Industries: Customer Service Certificate of Merit” by The Hong Kong Retail Management Association
Luk Fook Holdings
Awarded by The Chinese Manufacturers Association of Hong Kong and
Hong Kong Brand Development Council as
The merging Service Brand?in the Hong Kong Top Service Brand Award
Luk Fook Provides Client-oriented Services
Long Recognized as High Quality Brand
Luk Fook Holdings
awareded by GUANGZHOU DAILY as The 3rd HK and Macau merchants of intergrity award and My Favourite top ten brands HK
Luk Fook Holdings announces iterim results for the six months ended 30 Sept 2005
In The 7th Buyers?Favorite Jewelry Design Competition
Leading The Trend Of The Jewellery Industry
With Exquisite Designing Techniques
and Excellent Creativity
Prize Presentation Ceremony of 2005 Miss Asia Pageant &
Luk Fook Jewellery 14th Anniversary Celebration Campaign
Luk Fook Holdings (International) Limited
Designated Sponsor for the Crown and Jewellery of Miss Asia Pageant 2005
Crown & Jewellery Try-on Show
Luk Fook Holdings announces its in-house design obtaining five awards in the Tahitian Pearl Trophy 2005 Asis
One of Asia and the Pacifies's 200 Best under a billion named by Forbes Magazine
Lulk Fook announces its in-house design obtaining
an international honor of the Patinum Guild International
Designated Sponsor for the Crown and Jewellery of Miss Hong Kong Pageant for the Eighth Consecutive Year
2005 Miss Hong Kong Prize Presentation
Miss Hong Kong Pageant 2005 Jewellery Try-On Show
Luk Fook Holdings
announces opening of its second outlet in Macau
Fook Holdings (International) Limited
Designated Sponsor for the Crown and Jewellery
of Miss Hong Kong Pageant for the Eighth Consecutive
Year
Miss Hong Kong Pageant 2005 Jewellery Try-On Show
Luk Fook Holdings
Annual Results Announcement for the Year Ended
31st March 2005
Luk Fook Holdings
announces annual results of the year ended 31 Mar 2005
Net profit increased by 63.7% to HK$125,988,000
Luk Fook Holdings announced
attaining Superbrands for 2005 / 2006
being a brand assurance to its customers
Luk Fook Holdings
complies with the new code on corporate governance
by appointing Mr. Lo Mun Lam as the chairman
Luk Fook Holdings
(International) Limited
Change of Chairman
Annouces relocation of Hong Kong headquarter office
to prepare for future business growth
Received several credits for its brand name
in Hong Kong and China
demonstrating its brand name strength
Disposal of Property
Prize
Presentation Cereomny
of Miss Asia Pageant 2004
Luk Fook Holdings
(International) Limited
opens 8 Licensee shops in golden week
Aggressively expands the prc market
Business Opening of Retail Outlet at the
Hong Kong Chek Lap Kok International Airport
Extensively Expand The Retail Outlet
at Radio City, Causeway Bay
Director & Financial Controller Mr. Paul
Law Interviewed By Bloomberg Television
Grand Opening of Yuen Long Retail Outlet
Acquisition of Property
Achieved Excellent Results in
the 5th Hong Kong Jewellery Design Competition
and
the Chuk Kam Jewellery Design Competition 2004
Luk Fook Jewellery
Quadruple Happiness ¡V
Opening Ceremonies of its Four Retail Outlets
Benefited From The Consumption Of Tourists From
¡§Individual Visit Scheme¡¨
Interviewed by Bloomberg Television
Luk Fook Holdings (International) Limited
Announces details of the Sponsorship
for the Hong Kong Harbour Fest
|
