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:

  1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 21 September 2020

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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