List of Directors and Their Roles and Functions


The members of the Board of Directors (the “Board”) of Café de Coral Holdings Limited are set out below:

NON-EXECUTIVE DIRECTORS
Mr Lo Hoi Kwong, Sunny (Chairman)
Mr Chan Yue Kwong, Michael
Mr Hui Tung Wah, Samuel


INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr Choi Ngai Min, Michael
Mr Li Kwok Sing, Aubrey
Mr Kwok Lam Kwong, Larry
Mr Au Siu Cheung, Albert

EXECUTIVE DIRECTORS
Mr Lo Tak Shing, Peter (Chief Executive Officer)
Ms Lo Pik Ling, Anita
Mr Lo Ming Shing, Ian


There are three Board Committees. Membership information of each committee is set out below:

NOMINATION COMMITTEE
Mr Li Kwok Sing, Aubrey (Chairman)
Mr Choi Ngai Min, Michael
Mr Kwok Lam Kwong, Larry
Mr Lo Hoi Kwong, Sunny
Mr Lo Ming Shing, Ian


REMUNERATION COMMITTEE
Mr Choi Ngai Min, Michael (Chairman)
Mr Li Kwok Sing, Aubrey
Mr Kwok Lam Kwong, Larry


AUDIT COMMITTEE
Mr Au Siu Cheung, Albert (Chairman)
Mr Kwok Lam Kwong, Larry
Mr Choi Ngai Min, Michael
Mr Li Kwok Sing, Aubrey

Hong Kong, 1 January 2018

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