卓悦控股(00653) - 2025 - 年度业绩

Announcement Background and Purpose Bonjour Holdings Limited issued a supplemental announcement to provide additional remuneration details for its Chief Executive Officers in annual reports from 2020 to 2023 - Bonjour Holdings Limited issued a supplemental announcement to provide additional information for the annual reports for the years ended December 31, 2020, 2021, 2022, and 2023[3] - The supplementary information primarily concerns the remuneration of the company's Chief Executive Officers, Mr. Cheung Ka Fai (served from May 26, 2020, to July 10, 2020) and Mr. Wong Yiu Ming (served from July 10, 2020, onwards)[3] Supplemental Disclosure of CEO Remuneration This section provides detailed remuneration disclosures for the Chief Executive Officers, Mr. Cheung Ka Fai and Mr. Wong Yiu Ming, from 2020 to 2023 CEO Remuneration for 2020 In 2020, former CEO Mr. Cheung Ka Fai received a salary of HKD 176 thousand during his tenure, while current CEO Mr. Wong Yiu Ming received a salary of HKD 1,243 thousand since his appointment on July 10, 2020, with neither receiving discretionary bonuses or retirement scheme contributions CEO Remuneration for 2020 (HKD '000) | Metric | Mr. Cheung Ka Fai (HKD '000) | Mr. Wong Yiu Ming (HKD '000) | | :--- | :--- | :--- | | Salary | 176 | 1,243 | | Discretionary Bonus | – | – | | Retirement Scheme Contributions | – | – | | Total | 176 | 1,243 | CEO Remuneration for 2021-2023 From 2021 to 2023, CEO Mr. Wong Yiu Ming's annual remuneration remained stable at HKD 2,600 thousand in salary each year, with no discretionary bonuses or retirement scheme contributions CEO Remuneration for 2021-2023 (HKD '000) | Year | Salary (HKD '000) | Discretionary Bonus (HKD '000) | Retirement Scheme Contributions (HKD '000) | Total (HKD '000) | | :--- | :--- | :--- | :--- | :--- | | 2021 | 2,600 | – | – | 2,600 | | 2022 | 2,600 | – | – | 2,600 | | 2023 | 2,600 | – | – | 2,600 | Other Important Information This section clarifies the announcement's effect on existing annual report information, lists current board members, and includes a standard disclaimer Announcement Effect and Board Composition This supplemental announcement does not alter other information in the annual reports, which remains unchanged, and lists the current board members - The supplementary information does not affect other information contained in the annual reports, which remains unchanged except as disclosed[4] - As of the announcement date (September 17, 2025), the Board of Directors includes Mr. Chan Kin Man (Chairman and Executive Director), Ms. Chiu Lai Kuen (Executive Director), and independent non-executive directors Mr. Kwok Chi Shing, Mr. Li Kwun Kwan, and Mr. Yan Cheuk Ning[5] Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for this announcement, which is for reference only - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement and make no representation as to its accuracy or completeness[1] - This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase, or subscribe for the securities of the Company[2]