The board of directors of Legend Strategy International Holdings Group Company Limited announced that Mr. Ye Shusheng has tendered his resignation as an executive Director and the Chief Executive Officer of the company with effect from December 31, 2019 due to his desire to devote more time to his personal affairs. the board announced that Mr. Chung Tin Yan appointed as an executive Director and Chief Financial Officer of the company with effect from December 31, 2019. Mr. Chung, aged 36, was appointed as the Financial Controller and the Company Secretary of the Company in February 2017.

Mr. Chung graduated from the Hong Kong Polytechnic University with a degree of bachelor of arts in accountancy in 2005. He has over 13 years of experience in corporate finance, investment, auditing and accounting. Prior to joining the Company, Mr. Chung held various senior positions in the management team of the Chief Operating Officer with Hutchison Telecommunications Hong Kong Holdings Limited.

He has also worked as an audit manager at Deloitte Touche Tohmatsu. Mr. Chung also has extensive experience in fund raising activities in Hong Kong and in the United States. He is a member of Hong Kong Institute of Certified Public Accountants.

The board announced that Mr. Ye has ceased to act as an authorised representative of the company and a representative authorised to accept on the company's behalf service of any process or notice required to be served on the company under Part 16 of the Companies Ordinance with effect from December 31, 2019.