Bonjour Holdings Limited, board of director announced that Mr. Lo Hang Fong has resigned as an independent non-executive Director with effect from September 15, 2020, due to his wish to focus on personal affairs and other business engagement. Mr. Lo 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. Lo, he has ceased to be a member of the audit committee of the Company and the chairman of the nomination committee of the company. The Board announced that Mr. Yan Sherman Chuek-ning has been appointed as an independent non-executive Director with effect from September 15, 2020. Mr. Yan, aged 58, is currently a practicing solicitor and a Notary Public in Hong Kong. He is also the Managing Partner of ONC Lawyers. Mr. Yan was also admitted as a solicitor in England and Wales. Mr. Yan enters into a service agreement with the Company for a term of one year commencing on September 15, 2020 and will be renewed unless and until terminated by either party serving not less than 30 days' written notice. Mr. Yan is entitled to receive a director's fee of HKD 198,000 per annum as remuneration for his directorship in the Company. In accordance with the articles of association of the Company, Mr. Yan will hold office until the next following general meeting of the Company after his appointment and shall then be eligible for re-election. Mr. Yan will be subject to rotation requirements as contained in the articles of association of the Company and shall retire from office by rotation at least once every three years. The Board further announces that following the resignation of Mr. Lo and the appointment of Mr. Yan as Director as announced the composition of the Audit Committee and the Nomination Committee has been changed as follows with effect from 15 September 2020: Mr. Lo has ceased to be a member of the Audit Committee and the chairman of the Nomination Committee. Mr. Yan has been appointed as a member of the Audit Committee and the chairman of the Nomination Committee. The Board announces that Dr. Ip Chun Heng, Wilson and Ms. Chung Pui Wan have ceased to act as the authorised representatives of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance with effect from September 15, 2020. The Board further announces that Mr. Wan Yim Keung, Daniel, an executive Director, and Mr. Cheung Kwun Kiu, the company secretary of the Company, have been appointed as the Authorised Representatives with effect from September 15, 2020.