Kafelaku Coffee Holding Limited released an updated register of its directors and their respective committee roles as of 5 August 2026. The disclosure outlines the current composition of the Board and the four specialised committees overseeing governance and compliance matters.

Board Composition • Executive Directors (4): Ms. Szeto Huen Sum Hannah (Chairman), Mr. Cui Zifeng (Chief Executive Officer), Mr. Ma Xiaoping, and Ms. Ou Shu. • Non-executive Director (1): Ms. Fung Wai Sim. • Independent Non-executive Directors (3): Mr. Yang Chao, Ms. Zhao Yuanyuan, and Mr. Huang Shan.

Committee Structure and Membership 1. Audit Committee – Chairman: Mr. Yang Chao – Members: Ms. Zhao Yuanyuan, Mr. Huang Shan

2. Remuneration Committee – Chairman: Mr. Huang Shan – Members: Ms. Zhao Yuanyuan, Mr. Yang Chao

3. Nomination Committee – Chairman: Ms. Szeto Huen Sum Hannah – Members: Mr. Yang Chao, Ms. Zhao Yuanyuan

4. Legal Compliance Committee – Chairman: Ms. Szeto Huen Sum Hannah – Member: Mr. Huang Shan

The announcement underscores KAFELAKU COFFEE’s adherence to corporate governance standards by clearly delineating responsibilities across its board committees, ensuring checks and balances among executive, non-executive and independent non-executive directors.