CAFE DE CORAL HOLDINGS LIMITED 大家樂集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Albert Siu Cheung 區嘯翔 M 73 INEDIndependent Non-Executive Director 2013-01-11
2 Chan, Michael Yue Kwong 陳裕光 M 73 DirDirector 1988 1989-06-01
MDManaging Director 1989-06-01 1997-12-03
ChChairman 1997-12-03 2012-04-01
NED, ChNon-Executive Director, Chairman 2012-04-01 2016-04-01
NEDNon-Executive Director 2016-04-01
3 Choi, Michael Ngai Min 蔡涯棉 M 66 INEDIndependent Non-Executive Director 1994-01-31 2023-05-14
4 Fang, Katherine Suk Kwan 方淑君 F 56 INEDIndependent Non-Executive Director 2023-01-03
5 Hui, Samuel Tung Wah 許棟華 M 70 DirDirector 1988 1990
NEDNon-Executive Director 1990 1993
Dep MDDeputy Managing Director 1993 1997-03-31
NEDNon-Executive Director 1997-04-01
6 Kwok, Larry Lam Kwong 郭琳廣 M 69 INEDIndependent Non-Executive Director 2004-07-14
7 Leung, Kathy Sau Lai 梁秀麗 F 71 EDExecutive Director 1980 1994-07
NEDNon-Executive Director 1994-07 2004-12-01
8 Li, Aubrey Kwok Sing 李國星 M 74 INEDIndependent Non-Executive Director 1994-11-07 2024-09-05
9 Lo, Anita Pik Ling 羅碧靈 F 72 EDExecutive Director 1980 2016-09-09
NEDNon-Executive Director 2016-09-09 2018-01-01
EDExecutive Director 2018-01-01 2019-04-01
NEDNon-Executive Director 2019-04-01
10 Lo, Hoi Chun (1939) 羅開親 M 85 NEDNon-Executive Director 1977 2010-04-01
11 Lo, Ian Ming Shing 羅名承 M 51 NEDNon-Executive Director 2010-04-01 2016-03-03
EDExecutive Director 2016-03-03
12 Lo, Kai Muk 羅開睦 M 91 MD, Co-FdrManaging Director, Co-Founder 1989-06-01
Dir, Co-FdrDirector, Co-Founder 1989-06-01 1991-04-01
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 1991-04-01 1997-11-04
13 Lo, Peter Tak Shing 羅德承 M 62 EDExecutive Director 1998-05-01 2015-09-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-09-01 2016-04-01
CEOChief Executive Officer 2016-04-01 2024-04-01
EDExecutive Director 2024-04-01
14 Lo, Sunny Hoi Kwong 羅開光 M 69 Dep MDDeputy Managing Director 1985 1997-12-03
MDManaging Director 1997-12-03 2012-04-01
CEOChief Executive Officer 2012-04-01 2016-04-01
NED, ChNon-Executive Director, Chairman 2016-04-01
15 Lo, Victor Tang Seong 羅騰祥 M 109 Ch, Co-FdrChairman, Co-Founder 1991-04-01
NED, Co-FdrNon-Executive Director, Co-Founder 1991-04-01 2012-09-11
16 Look, Guy 陸楷 M 68 INEDIndependent Non-Executive Director 2009-04-01 2012-09-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Hung (CoSec) 李紅 F CoSecCompany Secretary 2013-08-27
2 Leung, Piony Ho Ting 梁可婷 F 53 CEO Non-DirChief Executive Officer, Non-director 2024-04-01
3 Leung, Vera 梁慧寶 F CoSecCompany Secretary 2013-11-29
4 Li, Helen Oi Chun 李愛珍 F 65 CoSecCompany Secretary 2013-11-29
5 Lo, Kai Tun 羅開敦 M Alt DirAlternative Director 1990-01-02 1990-04-19
6 To, Alfred Hon Fai 涂漢輝 M CoSecCompany Secretary 2013-06-12

Employee

Name Age
in
2024
Position From Until
1 Leung, Vera 梁慧寶 F SolicitorSolicitor 2018-01

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