Cafe de Coral

List of Directors and their Roles and Functions

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

EXECUTIVE DIRECTORS
Mr. Lo Hoi Kwong, Sunny (Chief Executive Officer)
Ms. Lo Pik Ling, Anita
Mr. Lo Tak Shing, Peter

NON-EXECUTIVE DIRECTORS
Mr. Chan Yue Kwong, Michael (Chairman)
Mr. Lo Ming Shing, Ian
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