The board of directors of Legend Strategy International Holdings Group Company Limited announced that Mr. Dai Lifeng is appointed as an executive director of the company with effect from April 12, 2016. Mr. Dai has about ten years of experience in investment management. He is currently the Chairman of Udcon International Health Technology (Beijing) Limited, executive director and chief executive officer of UniNova (Tianjin) Limited, and vice president of Oxford MEStar Ltd. The board of the company announced that, with effect from April 12, 2016, Mr. Law Fei Shing, previously an executive director of the company, has been re-designated as a non-executive director of the company.

Mr. Law was appointed as an executive Director on November 19, 2014. Mr. Law has over 26 years of experience in the fields of audit and accounting services. Currently, Mr. Law is an executive director, deputy chief executive officer and the company secretary of Anxian Yuan China Holdings Limited; and a non-executive Director of Beautiful China Holdings Company Limited and Pak Tak International Limited, those shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited.