Kafelaku Coffee Holding Limited 貓屎咖啡控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Kit (1954) 陳振傑 | M | 69 | Ch, CEOChairman, Chief Executive Officer | 2015-09-01 | 2023-11-02 |
| 2 | Chan, Josephine Wai Sze (1985) 陳瑋詩 | F | 38 | EDExecutive Director | 2020-01-07 | 2023-11-02 |
| 3 | Chan, Ming Kei (1983) 陳銘基 | M | 40 | INEDIndependent Non-Executive Director | 2022-05-01 | 2023-11-02 |
| 4 | Chow, David Yiu Pong 周耀邦 | M | 39 | EDExecutive Director | 2015-09-23 | 2020-01-07 |
| NEDNon-Executive Director | 2020-01-07 | 2023-11-02 | ||||
| 5 | Kan, Kenneth Sze King 簡士勁 | M | 58 | INEDIndependent Non-Executive Director | 2020-09-01 | 2023-11-02 |
| 6 | Lam, Peter Kwok Leung 林國良 | M | 64 | EDExecutive Director | 2015-09-23 | 2020-05-16 |
| 7 | Lee, Horace Cheung Yuet 李暢悅 | M | 42 | INEDIndependent Non-Executive Director | 2022-01-01 | 2023-11-02 |
| 8 | Liu, Chi Keung (1950) 廖志強 | M | 73 | INEDIndependent Non-Executive Director | 2016-06-16 | 2020-09-01 |
| 9 | Tam, Raymond Tak Kei 譚德機 | M | 60 | INEDIndependent Non-Executive Director | 2016-06-16 | 2020-02-14 |
| 10 | Wong, Ka Wai (1962) 王家惠 | M | 61 | EDExecutive Director | 2015-09-23 | 2020-06-24 |
| 11 | Wong, Patrick Lung Tak 黃龍德 | M | 75 | INEDIndependent Non-Executive Director | 2016-06-16 | 2022-01-01 |
| 12 | Yuen, Stephen Ching Bor 袁靖波 | M | 75 | INEDIndependent Non-Executive Director | 2020-01-07 | 2022-05-01 |
| 13 | Zhu, Xueqin (1978) 朱雪琴 | F | 45 | EDExecutive Director | 2020-01-07 | 2023-11-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Jessica Wai Shu 許蔚舒 | F | 54 | FC, CoSecFinancial Controller, Company Secretary | 2016-06-16 | 2019-11-15 |
| 2 | Leung, Ho Yee (1985) 梁可怡 | F | 38 | CoSecCompany Secretary | 2020-10-01 | |
| 3 | Poon, Philip Yick Pang 潘翼鵬 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-11-15 | 2020-10-01 |
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