– AUSTRALIA, Sydney – BOS GLOBAL Holdings Limited (AIM:BOS), the software developer focused on improving productivity and creating operational efficiencies in the workplace by collecting and generating workforce analytics, is pleased to announce that Mr. Will Giles was appointed as a Non-Executive Director of the Company on 30 December 2017. Mr. Giles’ appointment follows the recent appointment of Mr. Marcus Yeoman. The Company also advises that Mr. Mark Uren has resigned from being a Director of the Company and its subsidiaries on 29 December 2017. The Company would like to thank Mr. Uren for his significant contributions and guidance since completion of the reverse takeover in August 2016.

Following the resignation of Mr. Uren and the subsequent appointment of Mr. Giles, the Board continues to have two directors, which is still below the minimum fixed by the constitution, being a total of three. The Company is seeking the appointment of additional directors, and will provide further updates when this occurs.

Will Giles is a solicitor based in Hong Kong with 30 years’ experience in commercial law. He is presently a partner in the firm Hart Giles. Previously he was a partner in the firms Horvath & Giles and Hampton Winter & Glynn in Hong Kong.

Will was admitted as a solicitor in England & Wales in 1987 where he worked for Berwin Leighton in the City of London before his move to Hong Kong and admission in 1990. He is a specialist in large-scale commercial litigation, insolvency work and regulatory investigations. He has acted in numerous cases in the High Court and Court of Appeal concerning civil fraud, white-collar crime, financial services, employment, commercial contracts and shareholder disputes. Will has also acted as liquidator of more than 70 companies.

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