Bossini International Holdings Limited Approves Final Dividend and Special Final Dividend for the Year Ended 30 June 2017; Announces the Retirement of Lee Man Chun Raymond as Independent Non-Executive Director
The Board also announced that due to other business commitments, Dr. LEE Man Chun Raymond had not offered himself for re-election and retired as an Independent Non-executive Director of the Company at the conclusion of the AGM. Following his retirement as a director of the Company, Dr. Lee also ceased to be a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.