Bossini International Holdings Limited
(Incorporated in Bermuda with limited liability)

 
Corporate Governance  
   
bossini
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Audit Committee

Composition
Mr. LEE Man Chun Raymond
Ms. LEUNG Mei Han (Committee Chairman)
Prof. SIN Yat Ming
Terms of Reference

Remuneration Committee

Composition
Mr. LEE Man Chun Raymond
Ms. LEUNG Mei Han (Committee Chairman)
Prof. SIN Yat Ming
Ms. TSIN Man Kuen Bess
Terms of Reference