The board of directors of Legend Strategy International Holdings Group Company Limited announced that with effect from 13 February 2017, Mr. Chung Wai Man has: been appointed as a non-executive Director; and tendered his resignation as the chief financial officer, the company secretary of the company. Mr. Chung Wai Man was the chief financial officer, the Company Secretary, an Authorised Representative and the Process Agent. Following the resignation of Mr. Chung Wai Man as the Company Secretary, an Authorised Representative and the Process Agent, Mr. Chung Tin Yan has been appointed as the Company Secretary, an Authorised Representative and the Process Agent, with effect from 13 February 2017.

Mr. Chung Tin Yan is currently the financial controller of the company. He has over 10 years of experience in finance, auditing and accounting. Prior to joining the Company, Mr. Chung Tin Yan held various senior positions with Hutchison Telecommunications Hong Kong Holdings Limited, the shares of which are listed on the Stock Exchange.

He has also worked at Deloitte Touche Tohmatsu and his last position was manager. Mr. Chung Tin Yan also has extensive experience in fund raising activities in Hong Kong and in the United States.