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