The board of directors of Bossini International Holdings Limited announced that Mr. CHANG Min Huei would resign from the position of Co-Chief Executive Officer of the company with effect from 22 August 2023 due to his other business commitments. Mr. CHANG Min Huei has confirmed that there is no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. Mr. CHEUNG Chi is currently an executive Director and the Co-Chief Executive Officer of the company.

Following the resignation of Mr. Chang, with effect from 22 August 2023, Mr. CHEUNG Chi will remain as an executive Director and will become the Chief Executive Officer of the company.