Bonjour Holdings Updates Board Composition and Committee Roles

Bulletin Express

Apr 20

Bonjour Holdings Limited announced the current composition of its Board of Directors and the corresponding committee assignments.

The Board now comprises six members: three Executive Directors—Mr. Chen Jianwen (Chairman), Mr. Wong Kai Chi (Vice-Chairman) and Dr. Chiu Lai Kuen, Susanna—and three Independent Non-executive Directors—Mr. Kwok Chi Shing, Mr. Lee Kwun Kwan and Mr. Yan Sherman Chuek-ning.

Committee structure and leadership are as follows: 1. Audit Committee: Chaired by Mr. Kwok Chi Shing with membership from Mr. Lee Kwun Kwan and Mr. Yan Sherman Chuek-ning. 2. Remuneration Committee: Chaired by Mr. Lee Kwun Kwan, joined by Mr. Kwok Chi Shing and Mr. Yan Sherman Chuek-ning. 3. Nomination Committee: Chaired by Mr. Yan Sherman Chuek-ning, with Mr. Kwok Chi Shing and Dr. Chiu Lai Kuen, Susanna serving as members.

The company released the update in Hong Kong on 20 April 2026.

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