Save as disclosed above, as at the date of this announcement, Mr. Kwok (i) does not hold any directorships in any public companies listed in Hong Kong or any other major exchanges in the past three years preceding the date of this announcement; (ii) does not have or is not deemed to have any interests or short positions in any ordinary shares, underlying shares or debentures of the Company (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)); (iii) does not have any relationship with the Directors, senior management or substantial or controlling shareholders of the Company; and (iv) does not hold any other position with the Group.
Save as disclosed above and as at the date of this announcement, in relation to the appointment of Mr. Kwok, there is no other information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (w) of the Rules Governing the Listing of Securities on the Stock Exchange, and there is no other matter that should be brought to the attention of the shareholders of the Company.
CHANGE OF COMPOSITION OF BOARD COMMITTEES
The Board further announces that following the resignation of Mr. Wong and the appointment of Mr. Kwok as Director as announced above, the composition of the Remuneration Committee, the Audit Committee and the Nomination Committee has been changed as follows with effect from 21 September 2020:
Mr. Wong has ceased to be a member of the Remuneration Committee, the chairman of the Audit Committee and a member of the Nomination Committee.
Mr. Kwok has been appointed as a member of the Remuneration Committee, the chairman of the Audit Committee and a member of the Nomination Committee.
The Board would like to express its gratitude to Mr. Wong for his valuable contributions to the Company during his tenures of service. The Board would also like to take this opportunity to express its warmest welcome to Mr. Kwok for joining the Board.
An updated list of Directors and their roles and functions including the composition of each of the committees of the Board will be made available on the websites of the Stock Exchange and the Company in due course.
By order of the Board
Bonjour Holdings Limited
Chairman and Executive Director
Hong Kong, 21 September 2020
As at the date of this announcement, the Board comprised Mr. Chen Jianwen, Mr. Ip Chun Heng, Wilson, Mr. Wan Yim Keung, Daniel, Ms. Chung Pui Wan, Mr. Lam Chi Wing and Mr. Kwan Tat Cheong as executive Directors; Mr. Lee Kwun Kwan, Mr. Kwok Chi Shing and Mr. Yan Sherman Chuek-ning as independent non-executive Directors.