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:

EXECUTIVE DIRECTORS
Mr. Lo Tak Shing, Peter (Chief Executive Officer)
Mr. Lo Ming Shing, Ian


NON-EXECUTIVE DIRECTORS
Mr. Lo Hoi Kwong, Sunny (Chairman)
Ms. Lo Pik Ling, Anita
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


There are three Board Committees. The 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, 9 September 2016

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