| Kafelaku Coffee Holding Limited | 01869 | 30-Jan-26 | 30-Sep-26 | INED, MbAC, MbNC | | Removed as a director with immediate effect pursuant to Article 105(h) of the Company's Articles of Association, as approved by not less than 3/4 in number of the Directors then in office. The Board was of the view that she had collectively with Mr. Ma Xiaoping been hindering the management and operations of the Company, including repeatedly making false allegations that obstruct the Company's corporate activities, failing to act in the best interest of the Company, and demonstrating an inability to work collaboratively with the rest of the Board, thereby halting corporate progress and compromising their ability to make unbiased decisions. (Also referred to as resignation in the non-compliance section). |
