お知らせ • Jun 15
Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026 Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026. お知らせ • Jun 16
Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025 Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025. お知らせ • Mar 24
Café De Coral Holdings Limited Announces Resignation of Ms Vera Leung as Company Secretary, Effective April 1, 2025 Café de Coral Holdings Limited board of directors announced that Ms Vera Leung ("Ms Leung") has tendered her resignation as the company secretary of the Company with effect from 1 April 2025 and ceases to act as the authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of the Hong Kong Limited (the "Stock Exchange") upon her resignation. The Board also announces that Ms Lee Hung, the joint company secretary of the Company, has been appointed as the Authorised Representative in place of Ms Leung with effect from 1 April 2025. お知らせ • Sep 05
Café De Coral Holdings Limited Announces Board Committee Changes Café de Coral Holdings Limited announced that as stated in the Circular, Mr. Li Kwok Sing, Aubrey ("Mr Li") did not offer himself for re-election as an independent non-executive director of the Company at the AGM held on 5 September 2024 and retired at the conclusion of the AGM. Upon Mr. Li's retirement, he also ceased to be the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the shareholders of the Company. Mr. Li had worked with the Board for 30 years, and his profound experience in investment banking and capital markets has been a great asset to the Company. The Board announced that following Mr. Li's retirement, Mr. Lo Hoi Kwong, Sunny has been appointed as the Chairman and Mr. Lo Ming Shing, Ian has resigned as a member of the Nomination Committee. The composition of the Board Committees will be changed as follows effective from 6 September 2024: Nomination Committee: Mr. Lo Hoi Kwong Sunny (Committee Chairman, Non-executive Director & Chairman of the Board); Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director); Ms Fang Suk Kwan, Katherine (Independent Non-executive Director). Remuneration Committee: Ms Fang Suk Kwan, Katherine (Committee Chairman, Independent Non-executive Director); Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director); Mr. Chan Yue Kwong, Michael (Non-executive Director). Audit Committee: Mr. Au Siu Cheung, Albert (Committee Chairman, Independent Non-executive Director); Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director); Ms Fang Suk Kwan, Katherine (Independent Non-executive Director); Ms Lo Pik Ling, Anita (Non-executive Director); Mr. Hui Tung Wah, Samuel (Non-executive Director). お知らせ • Dec 06
Café de Coral Holdings Limited Announces CEO Changes, Effective 1 April 2024 The board of directors of Café de Coral Holdings Limited announced that the Company's long-term succession plan to transiting from owner management to a professional management model has achieved significant progress with the appointment of a new Chief Executive Officer effective from 1 April 2024. The succession of the Company's Chief Executive Officer, with details below, marks a key milestone of the Group's ongoing efforts in management transition. This transformation is designed to effectively adapt to the ever-changing market dynamics and drive the Group's continuous development and sustainable growth. Mr. Lo Tak Shing, Peter ("Mr Lo") shall retire as Chief Executive Officer of the Company effective from 1 April 2024. He will remain as an Executive Director of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Lo, aged 62, joined the Group in 1996. He has been an Executive Director since 1998 and the Chief Executive Officer since April 2016. Mr. Lo has been playing an important role in crafting the Group's long-term strategic plan and overseeing the Group's business development and operations. The Board has appointed Ms Leung Ho Ting, Piony ("Ms Leung") to succeed Mr. Lo as the Chief Executive Officer effective from 1 April 2024. Ms Leung, aged 52, joined the Group in February 2019 and is currently the Managing Director (Hong Kong). Ms Leung is responsible for managing and developing the Group's business and different functions in Hong Kong. She also serves as a director of various subsidiaries of the Company. In her new role as the Chief Executive Officer, Ms Leung will oversee the business in Hong Kong and Mainland China, providing visionary leadership to set the strategic direction of the Group for sustainable growth and profitability. Furthermore, she will assume responsibility for the overall management of the organisation, providing oversight of all operational aspects of the Group and driving its overall success. Ms Leung has over 25 years of experience in retail and fast moving consumer goods industries across Asia Pacific region. Prior to joining the Group, Ms Leung held senior management positions with leading multinational corporations with extensive experience in general management, brand marketing as well as strategic business development. She holds a Bachelor's Degree of Arts from The University of Hong Kong.