| Company Name | Cafe de Coral Holdings Limited |
| Registered Office | Canon's Court, 22 Victoria Street Hamilton HM12, Bermuda |
| Head Office | 10th Floor, Café de Coral Centre 5 Wo Shui Street, Fo Tan Shatin, New Territories, Hong Kong |
| Sector | Consolidated Enterprises |
| Telephone Number | (852) 2693 6218 |
| Fax Number | (852) 2695 0245 |
| Web Site Address | http://www.cafedecoral.com |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Mr. Chan Yue Kwong, Michael (Chairman) Mr. Lo Hoi Kwong, Sunny (Managing Director) Ms. Lo Pik Ling, Anita Mr. Lo Tak Shing, Peter Non-executive Directors Mr. Lo Tang Seong, Victor Mr. Lo Hoi Chun Mr. Hui Tung Wah, Samuel Mr. Choi Ngai Min, Michael* Mr. Li Kwok Sing, Aubrey* Mr. Kwok Lam Kwong, Larry* * Independent Non-executive Directors |
| Company Secretaries | Ms. Li Oi Chun, Helen Mr. To Hon Fai, Alfred |
| Group Corporate Communicatons | Ms. Cheung Lai Shing, Lucia |
| Principal Bankers | Bank of China (Hong Kong) Limited Bank of Communications Co., Ltd. Bank of Tokyo-Mitsubishi UFJ, Ltd. BNP Paribas Calyon Corporate and Investment Bank China Construction Bank Corporation Citibank, N.A. Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Mizuho Corporate Bank, Ltd. Standard Chartered Bank (Hong Kong) Ltd. Sumitomo Mitsui Banking Corporation |
| Auditors | Messrs. PricewaterhouseCoopers |
| Solicitors | JSM |
| Bermuda Share Registrars | The Bank of Bermuda Limited |
| Hong Kong Branch Share Registrars | Computershare Hong Kong Investor Services Limited |
| HKEx Stock Code | 341 |
| Listing Date | 16th July, 1986 |
updated as per Annual Report 2007/2008
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