Pacific Legend Group Limited board of directors announced that Mr. Chan Kin Sun (Mr. Chan) has been appointed as independent non-executive Director of the Company with effect from 1 December 2023. Mr. Chan, aged 53, obtained his Master of Science in Manufacturing Systems Engineering from the University of Warwick, United Kingdom, in 2001. He was awarded the Executive Diploma in Six Sigma Black Belt in 2009. He has been working as the Honorary Advisor in Global Institute of Management since 2012 which is a non-profit making organization
promoting academic and professional knowledge of management personnel and contributing to the tertiary education, research and professional training in Hong Kong and PRC. Mr. Chan has over 20 years of experience in manufacturing engineering, quality control, research and development and procurement in consumer electronics products sector. The Board announced that Mr. Tse Chun Lai (Mr. Tse) has been appointed as the joint company secretary of the Company with effect from 1 December 2023. After the aforesaid appointment, the existing company secretary of the Company, Mr. Wong Ka Man, will continue to act as the other joint company secretary. The biographical details of Mr. Tse are set out as follows: Mr. Tse, aged 40, obtained his Bachelor degree of Arts in Accounting and Finance from Leeds Beckett University (formerly known as Leeds Metropolitan University) in the United Kingdom. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Tse has over 17 years of experience in auditing, business and taxation advisory. He is currently the company secretary and an authorized representative of China CBM Group Company Limited, a company listed on GEM of the Stock Exchange.