Legend Strategy International Holdings Group Company Limited announced that the Board announces that four Directors had been nominated by the China Medical Overseas Limited (offerort) o the Board. Mr. Huang Yun has been appointed as executive Director and Mr. Tso Hon Sai, Bosco, Mr. Leung Siu Hong and Mr. Chung Wai Man have been appointed as independent non-executive Directors with effect from 25 June 2015 after the despatch of the composite document. Mr. Huang is a director and owns 10% equity interest of the offeror.

He is also the chairman of Jie Zhi Yuan (Beijing) Investment Co. Ltd. Mr. Tso is currently a partner with Messrs Tso Au Yim & Yeung, Solicitors and has been a Hong Kong practising solicitor since 1990. Mr. Tso has been appointed as an independent non-executive director of China Fortune Investment (Holdings) Limited since 21 May 2007 and Imperial Pacific International Holdings Limited since 21 November 2013.

Mr. Leung served as the company secretary and financial controller of China Starch Holdings Limited since February 2008. Mr. Leung also acted as the company secretary and financial controller of Ta Yang Group Holdings Limited during the period from March 2006 to January 2008. Mr. Chung has been appointed as an independent non-executive director of E Lighting Group Holdings Limited since 11 September 2014.