The board of directors (the Directors) of Legend Strategy International Holdings Group Company Limited (the Company) announced that Mr. Lam Cheung Shing Richard (Mr. Lam) will be appointed as an independent executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee of the Board with effect from 31 December 2022. Mr. Lam, aged 64, is the deputy chairman, executive director and chief executive officer of EverChina Int'l Holdings Company Limited. He is a fellow member of Hong Kong Institute of Certified Public Accountants and obtained the Master's Degree in Business Administration in the Chinese University of Hong Kong in 2006. Mr. Lam spent over ten years in PricewaterhouseCoopers, an international accounting firm and was promoted to the position of senior audit manager, and is equipped with extensive experience in accountancy, taxation and corporate finance. During the period from July 2019 to July 2020, Mr. Lam was also appointed as a senior advisor to the chairman of the Board, and has a certain understanding of the business of the Company and its subsidiaries. Other than the directorship in the Company, Mr. Lam has also been an independent non-executive director of Lajin Entertainment Network Group Limited since March 2015 and China Water Industry Group Limited since August 2019, whose shares are listed on the GEM Board and the Main Board of the Stock Exchange respectively. Besides, Mr. Lam was appointed as a director in various companies whose shares are listed on the Main Board of the Stock Exchange during the period from December 2001 to December 2014, namely Eagle Legend Asia Limited (now known as Kaisa Capital Investment Holdings Limited), Kai Yuan Holdings Limited and Softpower International Limited (now known as China Pipe
Group Limited). The Board announces that Ms. Li Zhou (Ms. Li) has resigned as an independent non-executive Director due to other career pursuit which requires more of her attention with effect from 31 December 2022. Ms. Li has confirmed that she has no claim against the Company in respect of her resignation; she has no disagreement with the Board; and there is no other matters in relation to her resignation that should be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Ms. Li and the appointment of Mr. Lam as mentioned above, Ms. Li will cease to be and Mr. Lam will be appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee with effect from 31 December 2022.