Bossini International Holdings Limited announced that Mr. Cheung Chi and Mr. Zhao Jianguo has been appointed as an executive Director; Mr. Victor Herrero and Mr. Law Ching Kit Bosco has been appointed as a non-executive Director; and Mr. Lee Kwok Ming has been appointed as an independent non-executive Director. Upon completion of the Acquisition, Ms. Tsin Man Kuen Bess has tendered her resignation from the position as an executive Director; and Ms. Leung Mei Han has tendered her resignation from the position as an independent non-executive Director, Ms. Tsin Man Kuen Bess has tendered her resignation from the position as chairman of the Board; Mr. Victor Herrero has been appointed as chairman of the Board; Ms. Leung Mei Han has tendered her resignation from the position as chairman of the Audit Committee. Mr. Lee Kwok Ming has been appointed as chairman of the Audit Committee. Ms. Leung Mei Han has tendered her resignation from the position as chairman of the Remuneration Committee. Ms. Tsin Man Kuen Bess has tendered her resignation from the position as a member of the Remuneration Committee. Mr. Lee Kwok Ming has been appointed as chairman of the Remuneration Committee. Mr. Cheung Chi has been appointed as a member of the Remuneration Committee. Ms. Tsin Man Kuen Bess has tendered her resignation from the position as chairman of the Nomination Committee. Each of Mr. Mak Tak Cheong Edmund and Ms. Leung Mei Han has tendered his or her resignation from the position as a member of the Nomination Committee. Mr. Victor Herrero has been appointed as chairman of the Nomination Committee. Each of Mr. Cheung Chi and Mr. Lee Kwok Ming has been appointed as a member of the Nomination Committee.