The board of directors of Bonjour Holdings Limited announced that Mr. Yip Kwok Li has tendered his resignation as an executive director of the Company with effect from 7 July 2020 as he intended to devote more time to his other business commitments. The Board announced that Mr. Lam Chi Wing has been appointed as an executive director of the Company with effect from 7 July 2020. Mr. Lam Chi Wing was appointed as an executive director of the Company on 7 July 2020. Mr. Lam had worked in Li & Fung Group from September 2003 to July 2015. His last appointment with Li & Fung Group was Group Chief Representative and General Manager, Southern China of Li & Fung Development (China) Limited. Mr. Lam joined the Group in the capacity of Brand and New Retail Strategic Officer in June 2020 and was appointed as an executive director with effect from 7 July 2020 with no specific term for his appointment. He will hold office until the first general meeting of the Company after his appointment and shall then be eligible for re-election.