The board of directors of Bossini International Holdings Limited announced that: Mr. CHAN Cheuk Him, Paul (Mr. Chan) has resigned as an executive director and an authorized representative with effect from 1 May 2022 due to his intention to devote more time on his personal engagement; Ms. WONG Suk May (Ms. Wong) has resigned as the company secretary of the company (the company secretary) and an authorized representative with effect from 1 May 2022 due to her intention to devote more time on her personal engagement; Ms. CHEUNG Wai Ling (Ms. Cheung) will be appointed as the company secretary in place of Ms. Wong with effect from 1 May 2022; and Mr. CHEUNG Chi (Mr. Cheung), an executive director and the co-chief executive officer, and Ms. Cheung, will be appointed as the authorized representatives in place of Mr. Chan and Ms. Wong with effect from 1 May 2022.