The board of directors of Bonjour Holdings Limited announced that Mr. Wong Chi Wai (Mr. Wong) has resigned as an independent non-executive Director with effect from 21 September 2020, due to his wish to focus on personal affairs and other business engagement. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in connection with his resignation. Following the resignation of Mr. Wong, he has ceased to be a member of the remuneration committee of the Company, the chairman of the audit committee of the Company and a member of the nomination committee of the Company. The Board announced that Mr. Kwok Chi Shing has been appointed as an independent non-executive Director with effect from 21 September 2020.