Bonjour Holdings Limited
卓悅控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 653)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of Directors ("Board") of Bonjour Holdings Limited are set out below:
Executive Directors
Mr. Chen Jianwen (Chairman)
Mr. Ip Chun Heng, Wilson (Vice-Chairman)
Mr. Wan Yim Keung, Daniel (Vice-Chairman)
Ms. Chung Pui Wan
Mr. Lam Chi Wing
Mr. Kwan Tat Cheong
Independent Non-executive Directors
Mr. Kwok Chi Shing
Mr. Lee Kwun Kwan
Mr. Yan Sherman Chuek-ning
There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.
Board Committee | Audit | Remuneration | Nomination |
Director | Committee | Committee | Committee |
Mr. Chen Jianwen | |||
Mr. Ip Chun Heng, Wilson | |||
Mr. Wan Yim Keung, Daniel | M | M | |
Ms. Chung Pui Wan | |||
Mr. Lam Chi Wing | |||
Mr. Kwan Tat Cheong | |||
Mr. Kwok Chi Shing | C | M | M |
Mr. Lee Kwun Kwan | M | C | |
Mr. Yan Sherman Chuek-ning | M | C | |
Notes:
- Chairman of the relevant Board committees M Member of the relevant Board committees
Hong Kong, 21 September 2020
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original document
- Permalink
Disclaimer
Bonjour Holdings Limited published this content on 21 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 13:24:04 UTC