Kafelaku Coffee Holding Limited 貓屎咖啡控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Kit (1954) 陳振傑 | M | 70 | Ch, CEOChairman, Chief Executive Officer | 2015-09-01 | 2023-11-02 |
| 2 | Chan, Josephine Wai Sze (1985) 陳瑋詩 | F | 39 | EDExecutive Director | 2020-01-07 | 2023-11-02 |
| 3 | Chan, Ming Kei (1983) 陳銘基 | M | 41 | INEDIndependent Non-Executive Director | 2022-05-01 | 2023-11-02 |
| 4 | Chow, David Yiu Pong 周耀邦 | M | 40 | EDExecutive Director | 2015-09-23 | 2020-01-07 |
| NEDNon-Executive Director | 2020-01-07 | 2023-11-02 | ||||
| 5 | Cui, Zifeng 崔子鋒 | M | 36 | NEDNon-Executive Director | 2023-11-02 | |
| 6 | Kan, Kenneth Sze King 簡士勁 | M | 59 | INEDIndependent Non-Executive Director | 2020-09-01 | 2023-11-02 |
| 7 | Lam, Peter Kwok Leung 林國良 | M | 65 | EDExecutive Director | 2015-09-23 | 2020-05-16 |
| 8 | Lee, Horace Cheung Yuet 李暢悅 | M | 43 | INEDIndependent Non-Executive Director | 2022-01-01 | 2023-11-02 |
| 9 | Liang, Naiming 梁乃銘 | M | 63 | EDExecutive Director | 2023-06-23 | 2023-11-02 |
| Ch, CEOChairman, Chief Executive Officer | 2023-11-02 | |||||
| 10 | Liu, Chi Keung (1950) 廖志強 | M | 74 | INEDIndependent Non-Executive Director | 2016-06-16 | 2020-09-01 |
| 11 | Liu, Huaiyu 劉懷宇 | M | 52 | INEDIndependent Non-Executive Director | 2023-11-02 | |
| 12 | Ma, Xiaoping (1963) 馬小平 | M | 61 | EDExecutive Director | 2023-11-02 | |
| 13 | So, Ting Kong 蘇定江 | M | 38 | INEDIndependent Non-Executive Director | 2023-11-02 | |
| 14 | Tam, Raymond Tak Kei 譚德機 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-16 | 2020-02-14 |
| 15 | Wong, Ka Wai (1962) 王家惠 | M | 62 | EDExecutive Director | 2015-09-23 | 2020-06-24 |
| 16 | Wong, Patrick Lung Tak 黃龍德 | M | 76 | INEDIndependent Non-Executive Director | 2016-06-16 | 2022-01-01 |
| 17 | Wong, Stewart Chun Peng 黃俊鵬 | M | 58 | INEDIndependent Non-Executive Director | 2023-11-02 | |
| 18 | Yuen, Stephen Ching Bor 袁靖波 | M | 76 | INEDIndependent Non-Executive Director | 2020-01-07 | 2022-05-01 |
| 19 | Zhu, Xueqin (1978) 朱雪琴 | F | 46 | EDExecutive Director | 2020-01-07 | 2023-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Jessica Wai Shu 許蔚舒 | F | 55 | FC, CoSecFinancial Controller, Company Secretary | 2016-06-16 | 2019-11-15 |
| 2 | Leung, Ho Yee (1985) 梁可怡 | F | 39 | CoSecCompany Secretary | 2020-10-01 | |
| 3 | Poon, Philip Yick Pang 潘翼鵬 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-15 | 2020-10-01 |
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