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BOSSINI INTERNATIONAL HOLDINGS LIMITED
(incorporated in Bermuda with limited liability)

CHANGES OF CHAIRMAN AND DIRECTORS

The Board of Directors (the "Board") of Bossini International Holdings Limited (the "Company") announces that:

1) Mr. Shuk Hoi LAW has resigned as Chairman and executive director of the Company with effect from 2 January 2001, and Mr. Ka Sing LAW has been appointed as Chairman of the Company on the same date; and

2) Mr. Kar Po LAW and Mr. Eddie Tak Chiu WONG have resigned as executive directors of the Company with effect from 2 January 2001.

The Board would like to express its sincere appreciation to Mr. Shuk Hoi LAW, Mr. Kar Po LAW and Mr. Eddie Tak Chiu WONG for their contribution made to the Company in the past.



By order of the Board
Ka Sing LAW
Chairman

Hong Kong, 2 January 2001

Please also refer to the published version of this announcement in the Hong Kong iMail and Hong Kong Economic Times.


Source: Bossini International Holdings Limited
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