The Board of Bossini International Holdings Limited announced that due to his other business commitments, Mr. MAK Tak Cheong Edmund would resign from the position of Co-Chief Executive Officer of the Company with effect from 1 April 2021. Mr. MAK 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. Mr. CHEUNG Chi is currently an executive Director and the Co-Chief Executive Officer of the Company. Following the resignation of Mr. MAK, with effect from 1 April 2021, Mr. CHEUNG Chi will remain as an executive Director and will become the sole Chief Executive Officer of the Company.