Bossini International Holdings Limited announced that Ms. CHEUNG Wai Ling has resigned as (i) the company secretary of the Company and (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities ("Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 1 March 2024. Ms. Cheung confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board also announces that following Ms. Cheung's resignation, Mr. WONG Siu Pan ("Mr. Wong") has been appointed as (i) the company secretary of the Company and (ii) an authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules with effect from 1 March 2024.

Mr. Wong is currently the chief financial officer of the Group. Mr. Wong graduated from The University of Hong Kong with Bachelor Degree of Economics and Finance. He is a member of the Hong Kong Institute of Certified Public Accountants.

He previously worked in an international accounting firm and various listed companies in Hong Kong and possessed extensive experience in auditing, accounting, corporate finance and financial management.