Pacific Legend Group Limited at its AGM held on 12 MAY 2023, announced retirement of directors and change of composition of board committees as following: Mrs. McLennan has retired as a non-executive Director; Mr. Szutu and Mr. Mak have retired as independent non-executive Directors; and Mr. Wong has retired as an executive Director. Following the conclusion of the AGM, Mr. Szutu ceased to be (i) the chairperson of the Nomination Committee, (ii) a member of each of the Audit Committee and Remuneration Committee; and Mr. Mak ceased to be (i) the chairperson of the Remuneration Committee, (ii) a member of each of the Audit Committee and Nomination Committee. The Board also announced, following the conclusion of the AGM, Mr. Lee Kwong Ming, an independent non-executive Director, has been appointed as (i) the chairman of the Nomination Committee, (ii) a member of each of the Audit Committee and Remuneration Committee; Mr. Lee Fung Lun, an independent non-executive Director, has been appointed as (i) the chairman of the Remuneration committee, (ii) a member of each of the Audit Committee and Nomination Committee; and Ms. Wong Wing Man, an executive Director, has been appointed as the member of each of Remuneration Committee and Nomination Committee.

The Board also announces that with effect from 12 May 2023, Mr. So Kin Ting Wilson ("Mr. Wilson So") has resigned as an executive Director of the Company due to his other business engagements which require more of his attention and dedication.