Board of Directors & Senior Management

 NON-EXECUTIVE DIRECTORS

CHAIRMAN

Mr Lo Hoi Kwong, Sunny, aged 61, is the Chairman of the Company and a member of the Nomination Committee. Mr Lo joined the Group in 1982 and had been an Executive Director since 1990 until his re-designation as a Non-executive Director in April 2016. He was the Managing Director of the Company from December 1997 to March 2012 and the Chief Executive Officer from April 2012 to March 2016. He also serves as a director for a few subsidiaries of the Company. As Chairman, Mr Lo is mainly responsible for leading and managing the Board to ensure that the Board effectively operates and fully discharges its responsibilities. Mr Lo holds a Master’s Degree in Chemical Engineering from Stanford University.

Mr Lo is the brother of Ms Lo Pik Ling, Anita, a Director of the Company. He is also a relative of Mr Lo Tak Shing, Peter, Mr Lo Ming Shing, Ian and Mr Chan Yue Kwong, Michael, all of whom are Directors of the Company. He is a director of Ardley Enterprises (PTC) Limited and Victor Reach Investments Limited, each of which has discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance.

Ms Lo Pik Ling, Anita, aged 64, joined the Group in 1982 and was an Executive Director of the Company from 1990 until her re-designation as a Non-executive Director in September 2016. She has more than 30 years of experience in the fast food industry. Ms Lo holds a Bachelor’s Degree in Social Sciences from The University of Hong Kong.

Ms Lo is the sister of Mr Lo Hoi Kwong, Sunny, a Director of the Company. Ms Lo is also a relative of Mr Lo Tak Shing, Peter, Mr Lo Ming Shing, Ian and Mr Chan Yue Kwong, Michael, all of whom are Directors of the Company.

Mr Chan Yue Kwong, Michael, aged 65, joined the Group in 1984 and was appointed as a Director of the Company in 1988. Mr Chan led the Group as Managing Director from 1989 to 1997 and served as the Executive Chairman from 1997 to 2012. Mr Chan was re-designated as a Non-executive Director in April 2012 and served as the Chairman of the Company in the capacity of Non-executive Director from April 2012 to March 2016. Having worked as a professional town planner for various Government bodies in Hong Kong and Canada, Mr Chan has considerable experience in planning and management. Mr Chan holds a Degree in Sociology and Political Science, a Master’s Degree in City Planning from the University of Manitoba, Canada, an Honorary Doctorate Degree in Business Administration, and an Honorary Fellow from Lingnan University.

Mr Chan is a Fellow of the Chartered Institute of Marketing, the Honorary Chairman of the Hong Kong Institute of Marketing, a council member and the Chairman of the Business Enterprise Management Centre of the Hong Kong Management Association, the Advisor of the Quality Tourism Services Association and an Adjunct Professor of Hang Seng Management College. Mr Chan is also appointed by the HKSAR Government as a member of the Business Facilitation Advisory Committee of the Financial Secretary’s Office.

In past years, Mr Chan was personally bestowed with the “The Stars of Asia Awards”, the “Executive of the Year Awards”, the “Bauhinia Cup Outstanding Entrepreneur Awards”, the “Directors of the Year Awards”, the Honoree, Beta Gamma Sigma of the Hong Kong University of Science and Technology and “Ernst & Young Entrepreneur of the Year”.

Mr Chan is currently an independent non-executive director of Starlite Holdings Limited, Pacific Textiles Holdings Limited, Tse Sui Luen Jewellery (International) Limited, Modern Dental Group Limited and Human Health Holdings Limited and a non-executive director of Tao Heung Holdings Limited, all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr Chan is a relative of Mr Lo Hoi Kwong, Sunny, Mr Lo Tak Shing, Peter, Mr Lo Ming Shing, Ian and Ms Lo Pik Ling, Anita, all of whom are Directors of the Company.

Mr Hui Tung Wah, Samuel, aged 63, joined the Group in 1984 and has been a Non-executive Director of the Company since 1997. Mr Hui holds a Bachelor’s Degree in Social Sciences from The University of Hong Kong and a Master’s Degree in Business Administration from the Brunel University in the United Kingdom.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr Choi Ngai Min, Michael, BBS, JP, aged 59, has been an Independent Non-executive Director of the Company since 1994 and is the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee. Mr Choi is a Director and Senior Vice-President of Henderson (China) Investment Company Limited. He has been in the real estate industry for over 36 years with extensive knowledge and experience in the real estate markets in Hong Kong and Mainland China. Currently, he is the Vice-President of the Hong Kong Real Property Federation, a co-opted member of Haven of Hope Christian Service, a member of Non-subvented Service Governing Committee of Haven of Hope Christian Service, a member of School of Business Advisory Committee of Hong Kong Baptist University and a member of the Advisory Board on Business Studies of the Lingnan University. Mr Choi graduated from the Business Management Department of the Hong Kong Baptist College and obtained a Master’s Degree in Business Administration from the University of East Asia, Macau.

Mr Li Kwok Sing, Aubrey, aged 67, has been an Independent Nonexecutive Director of the Company since 1994 and is the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Mr Li is Chairman of IAM Holdings (Hong Kong) Limited, a Hong Kong-based investment firm, and has extensive experience in the fields of investment banking, merchant banking and capital markets. He is a non-executive director of The Bank of East Asia, Limited, and an independent non-executive director of Kunlun Energy Company Limited, Kowloon Development Company Limited, Pokfulam Development Company Limited and Tai Ping Carpets International Limited. The shares of all these companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr Li has a Master’s Degree in Business Administration from Columbia University and a Bachelor’s Degree of Science in Civil Engineering from Brown University.

Mr Kwok Lam Kwong, Larry, SBS, JP, aged 61, has been an Independent Non-executive Director of the Company since July 2004 and is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr Kwok is a practising solicitor in Hong Kong, and is a Partner of Kwok Yih & Chan, Solicitors. He is also qualified to practise as a solicitor in Australia, England and Wales and Singapore. Mr Kwok is a fellow member of the Hong Kong Institute of Certified Public Accountants, CPA Australia and The Institute of Chartered Accountants in England and Wales. Mr Kwok graduated from the University of Sydney, Australia with Bachelor’s Degrees in Economics and Laws respectively and a Master’s Degree in Laws. He also obtained the Advanced Management Program Diploma from the Harvard Business School.

Mr Au Siu Cheung, Albert, BBS, aged 66, has been an Independent Non-executive Director since January 2013 and is the Chairman of the Audit Committee. Mr Au is the Special Advisor of BDO Limited, the Hong Kong member firm of BDO International Limited. He has more than 40 years of experience in the accountancy profession. Mr Au was the President of the Council of the Hong Kong Institute of Certified Public Accountants from December 2007 to December 2008. He is a Fellow of the Hong Kong Institute of Certified Public Accountants and a member of the Canadian Institute of Chartered Accountants. Mr Au is currently a non-executive director, the Chairman of the Audit Committee, the Deputy Chairman of Budget Committee, member of the SFC (HKEC Listing) Appeals Committee, Remuneration Committee and Investment Committee of The Securities and Futures Commission, the Chairman of the Corruption Prevention Advisory Committee and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption. He is also the Chairman of Professional Services Advisory Committee of Hong Kong Trade Development Council, an independent non-executive director of the Hongkong International Theme Parks Limited and the Vice Chairman of the Hong Kong Coalition of Professional Services Limited.

EXECUTIVE DIRECTORS

CHIEF EXECUTIVE OFFICER

Mr Lo Tak Shing, Peter, aged 55, is the Chief Executive Officer of the Company and a director of several subsidiaries of the Company. Mr Lo joined the Group in 1996 and has been an Executive Director since 1998. Mr Lo was appointed as the Deputy Chief Executive Officer of the Company in September 2015 and has been the Chief Executive Officer since April 2016. During the past two decades, Mr Lo has performed key functions within the Group and led various major projects for the growth and development of the Group’s business and operations. As the Chief Executive Officer of the Company, Mr Lo leads the overall management and strategic planning and development of the Group’s businesses and operations. Mr Lo holds a Bachelor’s Degree in Electronic Engineering & Physics from the Loughborough University of Technology, a Master’s Degree in Medical Physics from the University of Surrey, a Doctorate’s Degree in Medical Physics from the University of London and an Honorary Fellow from The Chinese University of Hong Kong.

Mr Lo is currently a non-executive director of Vitasoy International Holdings Limited, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr Lo is a relative of Mr Lo Hoi Kwong, Sunny, Mr Lo Ming Shing, Ian, Ms Lo Pik Ling, Anita and Mr Chan Yue Kwong, Michael, all of whom are Directors of the Company. He is a director of Wandels Investment Limited, Verdant Success Holdings Limited and Sky Bright International Limited, each of which has discloseable interests in the shares of the Company under the provisions of Part XV of the Securities and Futures Ordinance.

Mr Lo Ming Shing, Ian, aged 43, is an Executive Director and a member of the Nomination Committee. He also serves as a director of several subsidiaries of the Company. Mr Lo was a Non-executive Director of the Company from 2010 until his re-designation as an Executive Director in March 2016. Mr Lo is in charge of property and branch development, project and facilities management, quantity surveying and business analysis of the Group. He had served as Advisor (Special Projects) and Manager (Food Manufacturing) of the Group during the period from November 2003 to June 2009. Mr Lo holds a Bachelor’s Degree of Arts, specialist in Economics from University of Toronto and an Executive Master of Business Administration Degree from The Chinese University of Hong Kong.

Mr Lo is a relative of Mr Lo Hoi Kwong, Sunny, Mr Lo Tak Shing, Peter, Ms Lo Pik Ling, Anita and Mr Chan Yue Kwong, Michael, all of whom are Directors of the Company.

SENIOR MANAGEMENT

Mr Lau Tat Man, Daren, aged 48, joined the Group in March 2015 and is the Managing Director (Quick Service Restaurants Group) of the Group. He also serves as a director of several subsidiaries of the Company. Mr Lau is responsible for overall operation and business development of Hong Kong fast food, institutional catering, school catering and other quick service restaurant business of Hong Kong region. Mr Lau has extensive professional experience in food and beverage industry. Prior to joining the Group, Mr Lau had held senior management positions with a leading global food and beverage services and solutions provider. Mr Lau holds a Master of Business Administration Degree from The Chinese University of Hong Kong and was placed on the Dean’s list.

Mr Yang Bin, James, aged 47, joined the Group in February 2016 and is the Managing Director (China) of the Group. He is responsible for the long term strategic planning, business operation and market development of the Group’s catering businesses in Mainland China and Macau. Mr Yang has over 20 years of rich management experience gained from various international corporations where he was responsible for leading corporate strategic business development, formulating operation direction and expanding business in Asia Pacific region. Mr Yang holds Master’s Degree in Business Administration from Kellogg Business School, Northwestern University and Hong Kong University of Science and Technology.

Mr Lam Ming Fung, David, aged 48, joined the Group in April 2015 and is the Senior General Manager (Casual Dining) of the Group. He also serves as a director of several subsidiaries of the Company. Mr Lam is responsible for leading the overall management and development of the specialty restaurants and casual dining businesses in Hong Kong. Mr Lam has extensive experience in business management. Prior to joining the Group, Mr Lam had worked for renowned organisation and international retail group responsible for strategic business development, operation management, marketing and product development and customer management. Mr Lam holds a Master’s Degree in Business Administration from University of Leicester.

Mr Ng Tsz Chiu, Ivan, aged 46, joined the Group in October 2013 and is the General Manager (Supply Chain) of the Group. Mr Ng is responsible for management and development of strategic procurement and supply chain of the Group’s operation in Hong Kong and Mainland China, as well as overseeing the operation of the Group’s central food processing centres. Mr Ng has extensive experience in procurement management and has worked for leading retail and international product distribution and manufacturing groups where he was responsible for various strategic commercial and technical procurements. Mr Ng holds a Bachelor’s Degree of Business from Queensland University of Technology in Australia.

Mr Lim Hung Chun, Mike, aged 53, joined the Group in January 2011 as Chief Financial Officer. He also serves as a director of several subsidiaries of the Company. With extensive experience in general management, corporate finance and financial control all gained from top management positions held in renowned corporations and firms, Mr Lim is responsible for the overall oversight of the Group’s financial planning and strategy as well as headquarters management. Prior to joining the Group, Mr Lim held various general management positions and directorships in listed and private conglomerates with operations spanning key international markets since 1990. Mr Lim holds an Executive Master of Business Administration Degree from The Chinese University of Hong Kong and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

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