The board of directors of Café de Coral Holdings Limited announced that Ms Fang Suk Kwan, Katherine, an Independent Non-executive Director of the Company, has been appointed as a member of the Audit Committee of the Company with effect from 17 June 2024. The composition of the Audit Committee af ter the aforesaid change is as follows: Mr. Au Siu Cheung, Albert (Committee Chairman, Independent Non-executive Director), Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director), Mr. Li Kwok Sing, Aubrey (Independent Non-executive Director), Ms Fang Suk Kwan, Katherine (Independent Non-executive Director), Ms Lo Pik Ling, Anita (Non-executive Director) and Mr. Hui Tung Wah, Samuel (Non-executive Director).