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The Board of Directors (the "Board") of Bossini International Holdings Limited (the "Company") is pleased to announce that Mr. Simon Kuen Fung OR has been appointed as an executive director of the Company with effect from 2 January 2002.

By order of the Board
Ka Sing LAW

Hong Kong, 2 January 2002

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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