The board of directors of Legend Strategy International Holdings Group Company Limited announced that with effect from 15 August 2018 Yuan Fuer and Mr. Hu Xinglong have been appointed as non-executive Directors of the Company and Mr. Wu Jilin, Mr. Du Hongwei and Ms. Li Zhou have been appointed as independent non-executive Directors of the company. Yuan is a brother-in-law of Mr. Hu. Mr. Yuan, a businessman with over 18 years of experience in property development and investment business in the PRC. Hu brother-in-law of Mr. Yuan. Mr. Hu has been the vice president of Shenzhen Hazens since October 2016, and the chairman and the general manager of Shenzhen Hazens Property Service Company Limited from October 2016 to April 2017. Furthermore, he had also served as an audit manager, finance manager and chief accountant of FIYTA Holdings Limited. Mr. Wu Ji was an executive partner of Shenzhen Lianchuang Lixin Certified Public Accountants since January 2005 and is an adjunct professor of Accounting Faculty and a tutor of part-time master students at Jiangxi University of Finance and Economics since November 2015 and September 2016 respectively. He is a member of the Society of Chinese Accountants and Auditors since 2013. Du Hongwei was the vice president, chief financial officer and joint company secretary of Sunshine 100 China Holdings Ltd. from December 2013 to July 2016, January 2014 to March 2016 and June 2014 to March 2016, respectively. Mr. Du was the general manager of Tianjin Yufeng Equity Investment Management Company Limited from September 2009 to May 2012. Mr. Du was a director of Sichuan Dikang Sci & Tech Pharmaceutical Industry Co. Ltd. From November 2007 to October 2008. Ms. Li Zhou was an international visiting scholar of Department of Tourism and Hospital Management, School of Business, the George Washington University from 2009 to 2010 and a visiting scholar of the University of Hawaii from 2016 to 2017.