Café de Coral Holdings Limited announced that Ms. Vera Leung has been appointed the company Secretary and an authorized representative of the company under Rule 3.05 of the Rules Governing the listing of securities on The Stock Exchange of the Hong Kong Limited in place of Ms. Li Oi Chun, Helen with effect from November 29, 2013. Ms. Li will continue to serve as Corporate Director (Corporate Logistics) of the company. Ms. Li confirmed that there is no disagreement between herself and the Board.

Ms. Leung and Ms. Lee Hung, who has been appointed as Company Secretary of the Company with effect from August 27, 2013, both serve as Company Secretaries of the Company.