The board of directors of Legend Strategy International Holdings Group Company Limited announced that Mr. Law Fei Shing has tendered his resignation as a non-executive Director with effect from 15 December 2016. Following the resignation of Mr. Law, Mr. Lu Zefeng has been appointed as a non-executive Director with effect from 15 December 2016. During the period from October 2000 to May 2016, Mr. Lu worked at the China Securities Regulatory Commission and held several positions including, the head of legal department and the head of institution regulatory department. Mr. Lu also worked as an assistant to director and deputy director of the Shandong branch and a deputy officer of the listed company regulatory department.