The board of directors of Legend Strategy International Holdings Group Company announced that Mr. Mui Chi Hung has tendered his resignation as the chief financial officer, one of the authorized representatives of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorized representative of the Company for accepting service of process and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 September 2016. Mr. Mui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. Mr. Mui will remain as the company secretary to the company.

The Board announced that following the resignation of Mr. Mui as one of the Authorized Representatives and the Process Agent, Mr. Dai Lifeng, an executive director of the company and Ms. Jin Ling, the general counsel of the Company have been appointed as one of the Authorized Representatives and the Process Agent, respectively with effect from 1 September 2016.