Kafelaku Coffee Holding Limited
(Formerly known as Li Bao Ge Group Limited)
(incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

The Directors and the management of the Group recognise the importance of sound corporate governance to the long- term success and continuing development of the Group. Therefore, the Board is committed to upholding good corporate standards and procedures, so as to improve the accountability system and transparency of the Group, protect the interests and create value for the Shareholders.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director of the Company

COMMITTEES

• Audit Committee
  Mr. Liu Huaiyu (Chairman)
  Mr. Wong Chun Peng Stewart
  Mr. So Ting Kong
  
  Terms of Reference
• Remuneration Committee
  Mr. Liu Huaiyu (Chairman)
  Mr. Liang Naiming
  Mr. So Ting Kong
  
  Terms of Reference
• Nomination Committee
  Mr. Liang Naiming (Chairman)
  Mr. Wong Chun Peng Stewart
  Mr. Liu Huaiyu
  
  Terms of Reference

OTHERS

• Shareholders Communication Policy

updated 2nd November, 2023

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