Kafelaku Coffee Holding Limited announced supplemental details regarding the recent leadership transition disclosed on 4 August 2026. The Board confirmed that incoming Chairman and Executive Director Ms. Szeto Huen Sum Hannah was previously known as Szeto Ho Man before a legal name change in November 2025.

The update also clarifies that Ms. Szeto currently serves as an independent non-executive director of CMON Limited (Stock Code: 1792). Apart from these particulars, all information contained in the original appointment notice remains unchanged.

Following the changes, the Board composition is: • Executive Directors – Ms. Szeto Huen Sum Hannah (Chairman), Mr. Cui Zifeng (Chief Executive Officer), Mr. Ma Xiaoping, and Ms. Ou Shu • Non-executive Director – Ms. Fung Wai Sim • Independent Non-executive Directors – Mr. Yang Chao, Mr. Huang Shan, and Ms. Zhao Yuanyuan

The Board reiterated that Ms. Szeto will also chair the Nomination Committee, sit on the Remuneration Committee, and act as the authorised representative under Rule 3.05 of the Hong Kong Listing Rules. The supplemental disclosure aims to ensure complete transparency regarding Ms. Szeto’s personal particulars and concurrent directorships.