The board of directors of Bossini International Holdings Limited announced that Mr. CHEONG Shin Keong has been appointed as an independent non-executive director and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 20 September 2017. Mr. CHEONG Shin Keong, aged 61, is currently the General Manager and an executive director of Television Broadcasts Limited, a company listed on The Stock Exchange of Hong Kong Limited.