The board of directors of Legend Strategy International Holdings Group Company Limited announced that Mr. Kam Tik Lun has resigned as Chief Financial Officer of the company and Ms. Au Man Wai Annie has resigned as Company Secretary and an Authorized Representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Section 786 of Part XVI of the Hong Kong Companies Ordinance with effect from October 28, 2015. The board announced that Mr. Mui Chi Hung has been appointed as the Chief Financial Officer, Company Secretary and an Authorized Representative of the company with effect from October 28, 2015. Mr. Mui has over 20 years of experience in financing, auditing and accounting.

Prior to joining the company, Mr. Mui held various senior positions in a few listed groups and international accounting firm, including PricewaterhouseCoopers, Lansen Pharmaceutical Holdings Limited and China Smarter Energy Group Holdings Limited.