Core Viewpoint - The company announced the resignation of Mr. Li Weidong as an independent non-executive director and member of the audit committee and the chairman of the nomination and remuneration committee due to personal work arrangements requiring more time for other professional matters [1] - The board has accepted the recommendation from the nomination and remuneration committee to appoint Ms. Li Huiping as an independent non-executive director and member of both the audit committee and the nomination and remuneration committee, effective immediately [1] Group 1 - Mr. Li Weidong will resign on August 14, 2025 [1] - Ms. Li Huiping's appointment is effective immediately [1]

Core Viewpoint - The appointment of Ms. Li Huiping as an independent non-executive director aims to enhance board diversity, strengthen board independence, and increase the representation of women on the board [1] Group 1: Appointment Details - Ms. Li Huiping has over 40 years of experience in multinational finance and legal sectors, having worked with major international financial institutions such as Mizuho Bank, Standard Chartered Bank, and BNP Paribas [1] - She obtained her Hong Kong lawyer qualification in 1995 and progressed from a lawyer to a partner at Paul Hastings LLP [1] - Since 2001, she has held key legal positions at HSBC in the Asia-Pacific region, focusing on retail, private, and commercial banking [1] Group 2: Governance and Compliance - The appointment is in response to the revised corporate governance code that will take effect on July 1, 2025, under the listing rules [1] - The initiative is part of a broader strategy to improve corporate governance practices within the company [1]

Core Points - The company announced the resignation of Mr. Li Weidong as an independent non-executive director and member of the audit committee due to personal work commitments requiring more time [1] - The board has accepted the recommendation from the nomination and remuneration committee to appoint Ms. Li Huiping as an independent non-executive director and member of both the audit committee and the nomination and remuneration committee, effective immediately [1]

謝永林先生 付欣女士 郭世邦先生 獨立非執行董事 Lufax Holding Ltd 陸金所控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6623） （紐交所股票代碼：LU） 董事名單及其角色和職能 陸金所控股有限公司的董事（「董事」）會（「董事會」）成員載列如下。 執行董事 趙容奭先生 （首席執行官） 席通專先生 非執行董事 葉迪奇先生 （董事長） 楊如生先生 李祥林先生 李蕙萍女士 下表載列董事會審計委員會及提名與薪酬委員會成員資料。 | | 董事會委員會 | | 提名與 | | --- | --- | --- | --- | | 董事 | | 審計委員會 | 薪酬委員會 | | 趙容奭先生 | | | | | 席通專先生 | | | | | 謝永林先生 | | | | | 付欣女士 | | | | | 郭世邦先生 | | | | 1 | | 董事會委員會 | | 提名與 | | --- | --- | --- | --- | | 董事 | | 審計委員會 | 薪酬委員會 | | 葉迪奇先生 | | | 主席 | | 楊如生先生 | | 主席 | 成員 | | 李祥林先生 | | 成員 | ...

Core Viewpoint - Lufax Holding Ltd announced the resignation of Mr. Weidong Li as an independent non-executive Director and the appointment of Ms. Wai Ping Tina Lee to the same position, effective August 14, 2025, reflecting changes in personal work commitments and the company's ongoing governance adjustments [1][2]. Group 1: Management Changes - Mr. Weidong Li resigned from his roles as an independent non-executive Director, member of the Audit Committee, and chairman of the Nomination and Remuneration Committee due to personal work arrangements [1]. - Ms. Wai Ping Tina Lee has been appointed as an independent non-executive Director and a member of both the Audit Committee and the Nomination and Remuneration Committee, effective August 14, 2025 [2][4]. - Mr. David Xianglin Li also resigned as a member of the Nomination and Remuneration Committee, leading to the appointment of Mr. Dicky Peter Yip as the new chairman of that committee [4]. Group 2: Profile of New Director - Ms. Wai Ping Tina Lee, aged 63, has over 40 years of experience in legal and banking sectors, previously holding senior legal positions at The Hongkong and Shanghai Banking Corporation Limited from 2001 to 2023 [3]. - Her career includes roles such as Senior Legal Counsel and Regional Head of Legal for Commercial Banking in Asia Pacific, showcasing her extensive expertise in financial services [3]. - Ms. Lee's educational background includes a Professional Diploma in Business Studies (Banking) and legal qualifications from Hong Kong University SPACE and Manchester Metropolitan University [3]. Group 3: Company Overview - Lufax is recognized as a leading financial services enabler for small business owners in China, offering financing products tailored to their needs [5]. - The company has established partnerships with 85 financial institutions in China, many of which have collaborated with Lufax for over three years [5].

Lufax Holding Ltd 陸金所控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6623） （紐交所股票代碼：LU） 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 李蕙萍女士，63歲，為一名法律及銀行專業人士，於領先金融機構及律師事務所 積逾四十年經驗。彼現時擔任吳歐陽律師事務所顧問，此職務自2024年4月起擔 任。在此之前，李女士於2001年至2023年期間在香港上海滙豐銀行有限公司（一 家股份於聯交所上市的公司（股份代號：0005））擔任多個高級法律職位。彼的職 位包括零售、私人銀行及財資業務的高級法律顧問；其後為亞太區商業銀行法 律主管。李女士於高李葉律師行（一家地方律師事務所，其後於2001年併入Paul Hastings LLP）開展其法律事業，並於1995年至2001年期間在銀行業務部由聯營律 師晉升至合夥人。在投身法律專業之前，彼於1984年至1992年期間在瑞穗銀行、 商業信貸銀行、渣打銀行（一家 ...

Core Viewpoint - MSCI upgraded Lufax Holding's ESG rating from A to AA, indicating significant improvement in consumer rights protection and superior performance in privacy, data security, and human capital development compared to industry averages [1] Group 1: ESG Rating Improvement - Lufax Holding's ESG rating was raised by MSCI, reflecting enhanced performance in consumer rights protection [1] - The company outperformed industry averages in critical areas such as privacy and data security, as well as human capital development [1] Group 2: Market Implications - Increased global capital interest in Chinese assets is noted, alongside the growing popularity of ESG investment principles [1] - Investment managers believe that the willingness of global investment institutions to invest in high-rated ESG Chinese stocks will continue to rise [1]

7月17日，陆控(06623HK,NYSE LU)发布复牌进度季度更新公告，并公布经营摘要载列：二季度所赋能 新增贷款总额为人民币489亿元，与24年同期相比，增加8.1%。 公司坚持以"质量为先"的审慎经营战 略，通过"小微+消金"双轮驱动，持续增强金融支持实体经济可持续性。消费金融贷款的尚未偿还余额 为545亿元， 同比增加29.8%。 ...

美东时间周四 (7 月 24 日) 美股收盘，陆控 (LU.US) 股价大涨 5.68%，收盘报 3.35 美元，当日成交额 2743.58 万美元。 陆控开盘即高开开走，最高涨至 3.41 美元，此一价格创下了四个月来的新高 —— 此前为 3 月 17 日的 3.379 美元；这也是陆控连续四个交易日上涨，四个交易日累计涨幅 19.6%, 近 20%。 值得注意的是，该公司过去两个交易日成交活跃，两个交易日交易额均突破 2000 万美元。今日 2741.33 万美元的交易额，亦是过去三个月新高。 市场层面，受特朗普称希望鲍威尔降息影响，美国三大股指收盘涨跌不一，道指跌 0.7%，标普 500 指 数涨 0.07%，纳指涨 0.18%。其中，标普 500 指数、纳指续创历史新高。 热门中概股收盘普跌，纳斯达克中国金龙指数跌 1.54%。此中，亿咖通科技涨近 18%，亿鹏能源涨约 10%，水滴公司涨约 9%，名创优品涨约 8%，大全新能源涨约 8%。 股价上涨，可能源于新增贷款总额同比增长、资产质量表现稳定等因素影响。 根据此前公告显示，陆控 2025Q2 多项关键数据持续向好。在新增贷款方面，2025 年第二 ...

Core Viewpoint - The company actively participates in a six-month crackdown on illegal financial activities, establishing a new governance model to combat financial black and gray industries, demonstrating a commitment to consumer rights and market order [1] Group 1: Joint Defense and Control - The company has created a "1+N" linkage system to enhance cross-regional collaboration against financial black and gray activities, forming special consumer protection teams in over 20 regions [2] - A standardized mechanism for evidence collection and case collaboration has been established, significantly improving the efficiency of tackling illegal activities [2] - Successful cases include the arrest of a fraud ring in Shenzhen and the recovery of over 60,000 yuan for a victim, showcasing effective police and corporate cooperation [2] Group 2: Intelligent Risk Warning - The company has integrated artificial intelligence into its risk warning processes, developing an intelligent platform for automatic identification and warning against black and gray activities [4] - The "Smart Core" customer service platform utilizes a dual-engine approach for behavior analysis, improving problem identification efficiency by over 40% [4] - A proactive service platform has been created to identify customer issues early, reducing operational interruptions by 910,000 instances annually [4] Group 3: Public Education and Awareness - The company has launched a "Party Building + Consumer Protection" model to disseminate financial safety knowledge widely, reaching over 3.6 million people through online campaigns [5] - Offline educational activities have been conducted in communities, schools, and businesses, covering over 17.28 million individuals through 588 events [6] - Tailored educational programs for high-risk groups, including interactive performances and legal awareness activities, have been implemented to enhance public understanding of financial risks [6]