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

Corporate Information       

Company Name Kafelaku Coffee Holding Limited
Registered Office Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands
Head Office And Principal Place of Business in Hong Kong 26/F, Chinachem Century Tower
178 Gloucester Road, Wan Chai
Hong Kong
Sector Catering / Restaurant
Web Site Address https://www.kafelaku.com.hk
Phone Number (852) 2366 6189
Fax Number (852) 2366 6983
Email Address ir@kafelaku.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. Liang Naiming (Chairman and Chief Executive Officer)
Mr. Ma Xiaoping

Non-Executive Director
Mr. Cui Zifeng

Independent Non-Executive Directors
Mr. Liu Huaiyu
Ms. Zhang Guangfang
Mr. Chan Yan Kin Philip
Company Secretary Ms. Leung Ho Yee
Principal Bankers Bank of China (Hong Kong)
CMB Wing Lung Bank Limited
Auditors CL Partners CPA Limited
Public Interest Entity Auditor registered in accordance with
the Financial Reporting Council Ordinance
Compliance Adviser Ample Capital Limited
Registrars Principal Share Registrar and Transfer Office
Ocorian Trust (Cayman) Limited
Windward 3, Regatta Office Park
PO Box 1350
Grand Cayman KY1-1108
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office
Boardroom Share Registrars (HK) Limited
Room 2103B, 21/F.
148 Electric Road
North Point
Hong Kong
HKEX Stock Code 1869
Listing Date 30th June 2016

updated 23rd December, 2024


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