The board of directors of Legend Strategy International Holdings Group Company Limited announced that Mr. Wu Li Xin has been appointed as the chief executive officer of the company with effect from 1 November 2016. Mr.Wuisa founding partner of JunZeJun Law offices. Mr. Wu currently serves as a supervisor of China Financial Leasing Company Limited and of several large fund investment committees including Beijing Shunxin Fund Limited Partnership, Lai En Foundation Limited and Wuhan Stock Exchange Expert Advisory Committee.

The Board announced that Mr. Chung Wai Man has been appointed as the chief financial officer of the company with effect from 1 November 2016. Mr. Chung, joined the company as an independent non-executive Director in June 2015. He has been an independent non-executive director of E Lighting Group Holdings Limited, the shares of which are listed on the Stock Exchange since 11 September 2014.

Mr. Chung has more than 25 years The Board announced that Mr. Mui Chi Hung, due to his commitment to other business development, has tendered his resignation as the company secretary of the company with effect from 1 November 2016. Mr.Mui confirmed that he has no dis agreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange. Following the resignation of Mr. Mui, Mr. Chung, a former independent non-executive Director has been appointed as the Company Secretary with effect from 1 November 2016.

The Board announced that Ms. Chen Weijie has been appointed as the chief operating officer of the company with effect from 1 November 2016. Ms. Chen has more than 13 years of experience in management, investment, legal and Corporate finance and had worked as senior management positions for several financial and securities companies including Vision Finance(Securities) Limited, China Private Equity Investment Holdings Limited, China Fortune Financial Group Limited, the shares of which are listed on the Stock Exchange and China Aircraft Leasing Group Holdings Limited, the shares of which are listed on the Stock Exchange. The Board announced that Mr. Chung has tendered his resignation as an independent non-executive Director in order to serve as the Chief Financial Officer and the company Secretary with effect from 1 November 2016.

Mr. Chung also resigned as a member of the audit committee of the Board, a member of the nomination committee of the Board and the chairman and a member of the remuneration committee of the Board. Mr. Chung 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 and the Stock Exchange. Following the resignation of Mr. Chung, Mr. Wong Yiu Kit, Ernest has been appointed as an independent non-executive Director with effect from 1 November 2016.

Mr. Wong has also been appointed as a member of the Audit Committee, a member of the Nomination Committee and the chairman and a member of the Remuneration Committee. Mr. Wong also served several positions at Adamas Finance Asia Limited, a company listed on the London Stock Exchange, including its executive director from May 2008 to February 2014, its chief financial officer from May 2008 to October 2011 and its non-executive director since February 2014. The Board announced that Ms. Jin Ling has tendered her resignation as 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 November 2016.

Ms. Jin confirmed that she has no dis agreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange. Following the resignation of Ms. Jin, Mr. Chung has been appointed as the Process Agent with effect from 1 November 2016. The Board announced that Mr. Dai Lifeng has tendered his resignation as one of the authorised representatives of the Company under Rule 3.05 of the Listing Rules with effect from 1 November 2016.

Mr. Dai 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 and the Stock Exchange. Following the resignation of Mr. Dai, Mr. Chung has been appointed as one of the Authorised Representatives with effect from 1 November 2016.