Café de Coral Holdings Limited announced that Mr. Au Siu Cheung, Albert has been appointed as an independent non-executive director and a member of the audit committee of the company with effect from January 11, 2013. Mr. Au, aged 61, is the Chairman of BDO Limited, the Hong Kong member firm of BDO International Limited. Mr. Au is currently the Chairman of the Corruption Prevention Advisory Committee and member of the Advisory Committee on Corruption of the Independent Commission Against Corruption.