The board of directors of Bonjour Holdings Ltd. announced that Mr. Kwong Chun Chung has tendered his resignation as the financial controller and the company secretary of the Company with effect from 16 September 2013. The Board is also pleased to announce that Ms. Cheng Wai Kam Kennex has been appointed as the Company Secretary with effect from 16 September 2013. Ms. Cheng, currently the Assistant Financial Controller of the Group, joined the Company in March 2011.

She is responsible for managing and overseeing the daily financial operations.