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

 
Corporate Governance  
   
bossini
You will need the Adobe Acrobat Reader 7.0 and Asian Font Packs to view the PDF. If you do not have any of the above, please download "Acrobat Reader" and "Asian Font Packs for Acrobat Reader 7.0".

Audit Committee

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

Remuneration Committee

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