BONJOUR HOLDINGS LIMITED 卓悅控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Chi Chau 陳志秋 M 62 EDExecutive Director 2003-06-02 2013-01-01
2 Chen, Clement Jianwen 陳健文 M 62 EDExecutive Director 2016-01-20 2016-03-07
Vice ChVice Chairman 2016-03-07 2020-05-26
ChChairman 2020-05-26
3 Chiu, Susanna Lai Kuen 趙麗娟 F 65 EDExecutive Director 2020-12-31 2021-07-09
FDFinance Director 2021-07-09
4 Chow, Ho Ming 周浩明 M 63 INEDIndependent Non-Executive Director 2003-07-17 2020-08-31
5 Ip Chung, Pui Wan 葉鍾佩雲 F 64 Vice ChVice Chairman 2003-03-25 2020-05-26
EDExecutive Director 2020-05-26 2021-06-29
6 Ip, Wilson Chun Heng 葉俊亨 M 67 ChChairman 2003-03-25 2008-01-01
Ch, CEOChairman, Chief Executive Officer 2008-01-01 2020-05-26
Vice ChVice Chairman 2020-05-26 2021-06-29
7 Kwan, Tat Cheong 關達昌 M 66 EDExecutive Director 2020-08-07 2021-12-06
8 Kwok, Wilson Chi Shing 郭志成 M 62 INEDIndependent Non-Executive Director 2020-09-21
9 Lam, Gordon Chi Wing 林至穎 M 45 EDExecutive Director 2020-07-07 2020-12-31
10 Lee, Davey Kwun Kwan 李冠群 M 61 INEDIndependent Non-Executive Director 2020-08-31
11 Lo, Hang Fong 勞恒晃 M 62 INEDIndependent Non-Executive Director 2004-09-24 2020-09-15
12 Wan, Daniel Yim Keung 尹焰強 M 66 EDExecutive Director 2016-03-07 2020-05-26
Vice ChVice Chairman 2020-05-26 2024-08
13 Wong, Albert Chi Wai 黃維 M 58 INEDIndependent Non-Executive Director 2003-07-17 2020-09-21
14 Yan, Sherman Chuek Ning 甄灼寧 M 62 INEDIndependent Non-Executive Director 2020-09-15
15 Yip, Kwok Li 葉國利 M 65 EDExecutive Director 2003-06-02 2020-07-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Kennex Wai Kam 鄭惠琴 F 50 CoSecCompany Secretary 2013-09-16 2020-05-26
CFO, CoSecChief Financial Officer, Company Secretary 2020-05-26 2020-07-15
2 Cheung, Ka Fai (1975) 張家輝 M 49 CEO Non-DirChief Executive Officer, Non-director 2020-05-26 2020-07-10
3 Cheung, Kwun Kiu 張冠翹 M 38 CoSecCompany Secretary 2020-07-15 2021-07-09
4 Kwong, Chun Chung 鄺振忠 M 57 QA, CoSecQualified Accountant, Company Secretary 2013-09-16
5 Wong, Iu Ming 黃耀明 M 69 CEO Non-DirChief Executive Officer, Non-director 2020-07-10
CoSecCompany Secretary 2021-07-09

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