Kafelaku Coffee Holding Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Cui Zhiqiang (Chairman), Mr. Cui Zifeng (Chief Executive Officer), Mr. Ma Xiaoping, and Ms. Leung Ka Wai; Non-executive Director Ms. Fung Wai Sim; and Independent Non-executive Directors Mr. Yang Chao, Mr. Chan Yan Kin Philip, and Mr. Huang Shan. Committee memberships are as follows: - Mr. Cui Zhiqiang serves as Chairman of the Nomination Committee and is a member of the Remuneration Committee. - Mr. Yang Chao is Chairman of the Audit Committee, a member of the Remuneration Committee, and a member of the Legal Compliance Committee. - Mr. Chan Yan Kin Philip is a member of the Audit Committee and Nomination Committee, and serves as Chairman of the Legal Compliance Committee. - Mr. Huang Shan is Chairman of the Remuneration Committee and a member of the Audit, Nomination, and Legal Compliance Committees. The remaining directors do not serve on any Board committees.