Eagle Legend Asia Limited at its AGM held on May 23, 2013, announced that Mr. Chan Mo did not offer himself for re- election as a Director due to other business engagements and therefore he retired as independent non-executive Director upon conclusion of the Annual General Meeting. The Board further announced that Ms. So Wai and Mr. Lam Cheung Shing, Richard have been appointed as executive Director and independent non-executive Director respectively with effect from May 23, 2013. Ms. So Wai has approximately 3 years of experience in property investment and banking fields.

Ms. So has also been involved in equity sales since June 2011. Prior to joining the Company, she was licensed to carry out types 1 (dealing in securities), 4 (advising on securities) and 9 (asset management) regulated activities under the SFO at ICBC International Holdings Limited. Prior to joining the Company, Mr. Lam spent over 10 years in PriceWaterhouseCoopers, an international accounting firm, and promoted to a senior audit manager, and is equipped with extensive experience in accountancy, taxation and corporate finance.

He held senior positions in a number of listed companies in Hong Kong, including Sun Hung Kai & Co., Limited, Kingsway SW Asset Management Limited and U-Cyber Technology Holdings Limited.