The board of directors of Café de Coral Holdings Limited announced that, with effect from 18 October 2012, Mr. Chan Yue Kwong, Michael, the Chairman of the Board and a non-executive director of the company, has resigned as an agent of the company for accepting service of process and notices in Hong Kong under Part XI of the Companies Ordinance and Mr. Lo Hoi Kwong, Sunny, the Chief Executive Officer and an executive director of the Company, has been appointed as an agent of the company for accepting service of process and notices in Hong Kong under Part XI of the Companies Ordinance.