The board of directors of Bonjour Holdings Limited announced that Dr. Chow Ho Ming (Dr. Chow) has tendered his resignation as an independent non-executive director, the member of the audit committee and the chairman of the remuneration committee, of the Company with effect from 31 August 2020 as he intended to devote more time to his other personal business. The Board announced that Mr. Lee Kwun Kwan (Mr. Lee) has been appointed as an independent non-executive director, the member of the audit committee and the chairman of the remuneration committee, of the Company with effect from 31 August 2020. Mr. Lee is currently the Founding Member and Director of the Chinese Academy of Governance (Hong Kong) Industrial and Commercial Professionals Alumni Association Limited and the Life Member of The Life Underwriters Association of Hong Kong Limited. Due to re-assignation of position, with effect from 31 August 2020, Dr. Ip Chun Heng, Wilson (Dr. Ip) has ceased to be a member of remuneration committee and a member of the nomination committee, and Mr. Wan Yim Keung, Daniel (Mr. Wan) has been appointed as a member of remuneration committee and a member of the nomination committee.