Pacific Legend Group Limited announced that with effect from March 1, 2024, Mr. Wong Ka Man has resigned as joint company secretary of the Company; and one of the authorized representatives of the Company for the purpose of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited due to he has getting other new assignments and left the Company with effect from 1 March 2024. Following the resignation of Mr. Wong, another Joint Company Secretary of the Company, Mr. Tse Chun Lai will remain in office and act as the sole company secretary of the Company. At the same time, Mr. Tse has been appointed as an Authorized Representative of the Company.

As at the date of this announcement, the Board comprises Mr. John Warren McLennan, Ms. Shawlain Ahmin and Ms. Wong Wing Man as executive Directors; and Mr. So Alan Wai Shing, Mr. Lee Kwong Ming, Mr. Lee Fung Lun, Mr. Wong Sui Chi and Mr. Chan Kin Sun as independent non-executive Directors.