Kafelaku Coffee files board, committee member list for disclosure responsibilities

• Kafelaku Coffee set its board lineup, naming Hannah Szeto Huen Sum as chair, Cui Zifeng as CEO, alongside Ma Xiaoping, Ou Shu.
• Board includes non-executive director Fung Wai Sim, independent directors Yang Chao, Zhao Yuanyuan, Huang Shan.
• Audit Committee chaired by Yang; members include Zhao, Huang.
• Remuneration Committee chaired by Huang; members include Szeto, Yang.
• Nomination Committee chaired by Szeto; members include Zhao, Huang; Legal Compliance Committee chaired by Zhao; members include Yang, Huang.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Kafelaku Coffee Holding Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260805-12272113), on August 04, 2026, and is solely responsible for the information contained therein.