Café de Coral Holdings Limited announced that with effect from 15 June 2023, Ms Fang Suk Kwan, Katherine, an Independent Non-executive Director of the Company, has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee; and Ms Lo Pik Ling, Anita, a Non-executive Director of the Company, has been appointed as a member of the Audit Committee. The board of directors (the "Board") of the Company announces that the composition of the Remuneration Committee, the Nomination Committee and the Audit Committee of the Board has been changed as follows: Remuneration Committee: Ms Fang Suk Kwan, Katherine, an Independent Non-executive Director of the Company, has been appointed as the chairman of the Remuneration Committee with effect from 15 June 2023. The composition of the Remuneration Committee henceforth comprises the following Directors of the Company: Ms Fang Suk Kwan, Katherine (Committee Chairman, Independent Non-executive Director), Mr. Li Kwok Sing, Aubrey (Independent Non-executive Director), Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director) and Mr. Chan Yue Kwong, Michael (Non-executive Director).

Nomination Committee: Ms Fang Suk Kwan, Katherine, an Independent Non-executive Director of the Company, has been appointed as a member of the Nomination Committee with effect from 15 June 2023. The composition of the Nomination Committee henceforth comprises the following Directors of the Company: Mr. Li Kwok Sing, Aubrey (Committee Chairman, Independent Non-executive Director), Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director), Ms Fang Suk Kwan, Katherine (Independent Non-executive Director), Mr. Lo Hoi Kwong Sunny (Non-executive Director) and Mr. Lo Ming Shing, Ian (Non-executive Director). Audit Committee: Ms Lo Pik Ling, Anita, a Non-executive Director of the Company, has been appointed as a member of the Audit Committee with effect from 15 June 2023.

The composition of the Audit Committee henceforth comprises the following Directors of the Company: Mr. Au Siu Cheung, Albert (Committee Chairman, Independent Non-executive Director), Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director), Mr. Li Kwok Sing, Aubrey (Independent Non-executive Director), Ms Lo Pik Ling, Anita (Non-executive Director) and Mr. Hui Tung Wah, Samuel (Non-executive Director).