The board of directors of Café de Coral Holdings Limited announced that Ms. Lo Pik Ling, Anita, a Non-executive Director, will be re-designated as an Executive Director with effect from 1 January 2018. Ms. Lo, joined the Group in 1982. Ms. Lo was an Executive Director of the Company from 1990 until her re-designation as a Non-executive Director in September 2016. The Company has entered into a service contract with Ms. Lo for serving as an Executive Director for the period from 1 January 2018 to 31 March 2019, subject to retirement by rotation as required by the bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.