The board of directors of Legend Strategy International Holdings Group Company Limited announced that Mr. Wu Li Xin (Mr. Wu) has tendered his resignation as an Executive Director of the Company (the Executive Director) and the Chief Executive Officer of the Company (the Chief Executive Officer) with effect from 30 November 2017 due to his desire to devote more time to his personal affairs. By virtue of mutual agreement between the
Company and Mr. Wu, the service agreements entered into between the company and Mr. Wu for the appointment of Mr. Wu as the Chief Executive Officer and an Executive Director dated 1 November 2016 and 11 November 2016 respectively have both been terminated with effect from 30 November 2017. The board announced that Mr. Chung Wai Man (Mr. Chung) has tendered his resignation as a Non-Executive Director of the Company (the Non-Executive Director) with effect from 30 November 2017 due to his desire to devote more time in other works and academic engagements. By virtue of mutual agreement between the company and Mr. Chung, the service contract for the appointment of Mr. Chung as Non-Executive Director entered into between the Company and Mr. Chung dated 13 February 2017 has been terminated with effect from 30 November 2017.