The Board of Café de Coral Holdings Limited announced that Ms. Lo Pik Ling, Anita, an Executive Director, will be re-designated as a Non-executive Director with effect from the conclusion of the upcoming annual general meeting of the Company to be held on 9 September 2016. Ms. Lo, is currently an Executive Director of the Company. Ms. Lo joined the Group in 1982 and has been an Executive Director of the Company since 1990. She is responsible for overseeing the business development of Hong Kong fast food, institutional catering, school catering and other quick service restaurant business of Hong Kong region.