FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
Form Serial Number
:
DA20260902E00402
(Amendment to DA20260901E00342)
1.
Date of relevant event
:
28/08/2026
(dd/mm/yyyy)
2.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
(dd/mm/yyyy)
3.
Stock code
:
00590
4.
Name of listed corporation
:
Luk Fook Holdings (International) Ltd.
5.
Class of shares
:
Ordinary Shares
6.
Number of issued shares in class
:
587,107,850
7.
Name of director (English) as printed on HKID Card/Passport
:
(
Surname
)
WONG
(
Other names
)
Wai Sheung
10.
Name of director (Chinese)
:
黃偉常
11.
Chinese Character Code as printed on HKID Card
:
780602511603
24.
Details of relevant event
:
Brief description of relevant event
Capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price (per share)
Average price (per share)
Average consideration (per share)
Consideration code
Long position
1113
The number of shares in which you are interested has increased because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
2307
Founder of a discretionary trust who can influence how the trustee exercises his discretion
279,552
Short position
25.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long position
265,145,483
45.16
26.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long position
265,425,035
45.21
27.
Capacity in which interests disclosed in Box 26 are held
:
Code describing capacity
Number of shares
2202
Interest of your spouse
Long position
566,000
2101
Beneficial owner
Long position
17,602,555
2307
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
239,903,976
2201
Interest of corporation controlled by you
Long position
7,352,504
28.
Further information in derivative interests in listed corporation
:
Derivatives code
Exercise period (dd/mm/yyyy)
Consideration - if derivatives granted by listed corporation
Number of shares
Begins
Ends
Currency
Price for grant
Currency
Exercise price
Currency
Price on assignment
Long position
4105
Unlisted derivatives - Physically settled
12/11/2026
268,980
Long position
4105
Unlisted derivatives - Physically settled
12/11/2026
524,160
Long position
4105
Unlisted derivatives - Physically settled
12/11/2026
520,760
Long position
4105
Unlisted derivatives - Physically settled
17/11/2026
264,200
Long position
4105
Unlisted derivatives - Physically settled
19/11/2026
200,432
Long position
4105
Unlisted derivatives - Physically settled
19/11/2026
148,665
Long position
4105
Unlisted derivatives - Physically settled
19/11/2026
147,158
Long position
4105
Unlisted derivatives - Physically settled
24/11/2026
202,303
Long position
4105
Unlisted derivatives - Physically settled
24/11/2026
150,000
Long position
4105
Unlisted derivatives - Physically settled
24/11/2026
148,477
Long position
4105
Unlisted derivatives - Physically settled
30/12/2026
335,088
Long position
4105
Unlisted derivatives - Physically settled
30/12/2026
236,848
Long position
4105
Unlisted derivatives - Physically settled
30/12/2026
234,505
Long position
4105
Unlisted derivatives - Physically settled
13/01/2027
171,276
Long position
4105
Unlisted derivatives - Physically settled
13/01/2027
168,938
Long position
4105
Unlisted derivatives - Physically settled
13/01/2027
142,968
Long position
4105
Unlisted derivatives - Physically settled
13/01/2027
173,964
Long position
4105
Unlisted derivatives - Physically settled
13/01/2027
171,052
Long position
4105
Unlisted derivatives - Physically settled
13/01/2027
144,504
29.
Further information in relation to interests of children under 18 and/or spouse
:
Child/Spouse
Name of child/spouse
Number of shares
Spouse
Luk Chui Yee
Long position
566,000
30.
Further information in relation to interests of corporations controlled by Director
:
Name of controlled corporation
Address and place of incorporation
Name of controlling person
% control
Direct interest (Y/N)
Number of shares
LF Holding Services Limited
Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
BOS Trustee Limited
100.00
N
Long position
239,903,976
Luk Fook (Control) Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
LF Holding Services Limited
46.29
Y
Long position
237,140,672
Luk Fook (Control) Limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
LF Holding Services Limited
46.29
N
Long position
1,252,254
LF Enterprises Limited
Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands
LF Holding Services Limited
100.00
Y
Long position
1,511,050
Luk Fook Control (Hong Kong) Limited
25/F, Metropole Square, 2 On Yiu Street, Shatin, New Territories, Hong Kong
Luk Fook (Control) Limited
100.00
Y
Long position
1,252,254
Dragon King Investment Ltd.
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Mr. Wong Wai Sheung
2.54
Y
Long position
6,682,504
Dragon King Investment Ltd.
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Mr. Wong Wai Sheung
2.54
N
Long position
670,000
Luk Fook Financial Services Limited
Units 2201-2207 & 2213-2214, 22/F, Cosco Tower, 183 Queen's Road Central, Hong Kong
Dragon King Investment Ltd.
50.00
Y
Long position
670,000
31.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
32.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
The WS Wong Family Trust
Addresses of individuals are not displayed.
5103
Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position
239,903,976
33.
Further information from a party to an agreement under Section 317
(Please see Notes for further information required)
:
Names of other parties
Address
Number of shares
Total number of shares in which a director is interested under sections 317 and 318
34.
Supplementary information
:
Mr. Wong is one of the founders/settlors/discretionary beneficiaries under The WS Wong Family Trust. The Trust is interested in 239,903,976 shares in the Company, comprising (i) the 1,511,050 shares in the Company held by the Trust and (ii) the 238,392,926 shares in the Company attributable to Luk Fook (Control) Ltd (“LFC”). The Trust indirectly controls over 1/3 of the voting power of LFC and is therefore deemed to be interested in the shares held by LFC in the Company.
35.
Log/Serial Number of the previous form
:
DA20260901E00342
36.
Number of concert party document(s) under section 317 attached/uploaded
:
Date of filing this Form 3A
:
02/09/2026
(dd/mm/yyyy)