List of directors and their role and function
Filed with HKEX · Stock code 1869 · · 1 page · English
The members of the board (the “Board”) of directors (the “Directors”) of Kafelaku Coffee Holding Limited are set out below. Executive Directors Ms. Szeto Huen Sum Hannah (Chairman) Mr. Cui Zifeng (Chief Executive Officer) Ms. Ou Shu Non-executive Director Ms. Fung Wai Sim Independent Non-executive Directors Mr. Yang Chao Mr. Huang Shan There are 4 Board committees. The table below provides members
Kafelaku Coffee Holding Limited on 6ix
Earlier from Kafelaku Coffee
- Inside information (1) removal of directors and (2) non compliance with the listing rules
- Further extension of long stop date and further revision of placing price in relation to placing of new shares under general mandate
- Interim report 2026
- Poll results of the annual general meeting held on Wednesday, 24 June 2026
- Placing of new shares under general mandate
Later from Kafelaku Coffee
- Change of company secretary and authorised representative
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed change of company name and proposed adoption of the Fourth Amended and restated memorandum and articles of association
- (1) Appointment of independent non-executive director; and (2) change in composition of the board committees
- Clarification announcement in relation to media reports and online articles
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