Kafelaku Coffee Holding Limited (08102)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Philip Yan Kin | 30-Sep-24 | INED | |||
| Zhang Rui | 19-Aug-24 | Non-Executive Director | |||
| Song Jiale | 19-Aug-24 | Non-Executive Director | |||
| Shen Lei | 19-Aug-24 | Dep MD | |||
| Yan Na | 19-Aug-24 | Non-Executive Director | |||
| Zhuang Qifei | 19-Aug-24 | Non-Executive Director | |||
| Zhang Guangfang | 21-Jun-24 | INED | |||
| Liu Huaiyu | 02-Nov-23 | INED | |||
| Liang Naiming | 02-Nov-23 | CEO, Ch | |||
| Cui Zifeng | 02-Nov-23 | Non-Executive Director | |||
| Ma Xiaoping | 02-Nov-23 | ED | |||
| Zou Fuwen | 02-Jun-22 | INED | |||
| Chong Hing Cheong | 01-May-22 | CoSec | |||
| Tang Xiaojie | 05-Nov-21 | Sup | |||
| Leung Ho Yee | 01-Oct-20 | CoSec | |||
| Wang Pin | 03-Jun-19 | INED | |||
| Zhang Yanfeng | 03-Jun-19 | ChSup | |||
| Ren Junyan | 03-Jun-19 | Sup | |||
| Cao Zhongyong | 03-Jun-19 | INED | |||
| Cai Minyong | 03-Jun-19 | INED | |||
| Jiang Guoxing | 19-Jul-00 | Co-Fdr, Ch | |||
| Shi Lei | 19-Jul-00 | Co-Fdr, MD | |||
| Yu Jun | 19-Jul-00 | Dep MD | |||
| Wong Stewart Chun Peng | 02-Nov-23 | 30-Sep-24 | INED | ||
| Zhang Qianling | 19-Jul-00 | 19-Aug-24 | Non-Executive Director | ||
| Sun Zheng | 05-Nov-21 | 19-Aug-24 | Non-Executive Director | ||
| So Ting Kong | 02-Nov-23 | 21-Jun-24 | INED | ||
| Wu Ping | 16-Aug-19 | 18-Apr-24 | Non-Executive Director | ||
| Cheng Junxia | 19-Jul-00 | 29-Dec-23 | ED | ||
| Kan Kenneth Sze King | 01-Sep-20 | 02-Nov-23 | INED | ||
| Chan Ming Kei | 01-May-22 | 02-Nov-23 | INED | ||
| Chow David Yiu Pong | 07-Jan-20 | 02-Nov-23 | Non-Executive Director | ||
| Liang Naiming | 23-Jun-23 | 02-Nov-23 | ED | ||
| Zhu Xueqin | 07-Jan-20 | 02-Nov-23 | ED | ||
| Chan Chun Kit | 01-Sep-15 | 02-Nov-23 | CEO, Ch | ||
| Chan Josephine Wai Sze | 07-Jan-20 | 02-Nov-23 | ED | ||
| Lee Horace Cheung Yuet | 01-Jan-22 | 02-Nov-23 | INED | ||
| Liu Huayan | 05-Nov-21 | 11-Jul-23 | Non-Executive Director | ||
| Guo Li | 19-May-06 | 02-Jun-22 | INED | ||
| Yuen Stephen Ching Bor | 07-Jan-20 | 01-May-22 | INED | ||
| Li Steven Wing Sum | 01-May-22 | CoSec, QA | |||
| Wong Patrick Lung Tak | 16-Jun-16 | 01-Jan-22 | INED | ||
| Gu Weizhong | 16-Aug-19 | 05-Nov-21 | Sup | ||
| Ma Zhicheng | 19-Jul-15 | 05-Nov-21 | Non-Executive Director | ||
| Zhang Huajing | 19-Jul-15 | 05-Nov-21 | Non-Executive Director | ||
| Poon Philip Yick Pang | 15-Nov-19 | 01-Oct-20 | CoSec, CFO | ||
| Liu Chi Keung | 16-Jun-16 | 01-Sep-20 | INED | ||
| Wong Ka Wai | 23-Sep-15 | 24-Jun-20 | ED | ||
| Lam Peter Kwok Leung | 23-Sep-15 | 16-May-20 | ED | ||
| Tam Raymond Tak Kei | 16-Jun-16 | 14-Feb-20 | INED | ||
| Chow David Yiu Pong | 23-Sep-15 | 07-Jan-20 | ED | ||
| Hui Jessica Wai Shu | 16-Jun-16 | 15-Nov-19 | CoSec, FC | ||
| Yao Fuli | 19-Jul-15 | 16-Aug-19 | Non-Executive Director | ||
| Wei Ran | 22-May-09 | 12-Jun-19 | Sup | ||
| Li Wei | 19-Jul-00 | 03-Jun-19 | Sup | ||
| Lin Fujiang | 24-Dec-12 | 03-Jun-19 | INED | ||
| Xu Zhihan | 15-Oct-15 | 03-Jun-19 | Sup | ||
| Chen Baoying | 01-Nov-07 | 03-Jun-19 | INED | ||
| Cheung Wing Keung | 28-May-04 | 03-Jun-19 | INED | ||
| Lu Beili | 01-Jun-08 | 15-Oct-15 | Sup | ||
| He Lixing | 19-Jul-00 | 18-Jul-15 | Non-Executive Director | ||
| Shen Xiaozu | 19-Jul-00 | 18-Jul-15 | Non-Executive Director | ||
| Wang Su | 19-Jul-00 | 05-Jun-15 | ED | ||
| Xu Lenian | 19-Jul-00 | 22-May-09 | Sup | ||
| Ding Shengbiao | 19-Jul-00 | 31-May-08 | Sup | ||
| Leung Tin Pui | 19-Jul-00 | 06-Sep-07 | INED | ||
| Chen Xiaohong | 19-Jul-00 | 08-Nov-06 | Non-Executive Director | ||
| Xu Juyan | 12-Jun-02 | 19-May-06 | INED | ||
| Yung David | 19-Jul-00 | 31-Mar-05 | INED | ||
| Tsai Kao Chung | 23-May-03 | 31-Mar-05 | ED |