The board of directors of Eagle Legend Asia Limited announced that Mr. Chan Tai Wah Calvin has tendered his resignation as the company secretary of the company, an authorised representative 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 chief financial officer of the Company with effect from 16 October 2019 due to his other business commitments. The Board announced that Ms. Poon Yuk Ching Ada, has been appointed as the Company Secretary and an Authorised Representative with effect from 16 October 2019. Ms. Poon joined the Group in October 2017 as a company secretarial officer.

She has over 15 years of experience in company secretarial matters. Prior to joining the Group, she had served in various company secretarial positions at auditing firm, law firm and various listed companies in Hong Kong. The Board announced that Ms. Zhao Ai has been appointed as the Chief Financial Officer with effect from 16 October 2019.

Ms. Zhao has over 10 years of experience in accounting and auditing. Prior to joining the Group, Ms. Zhai has worked as an audit manager of Crowe Horwath Certified Public Accounts and an audit supervisor of Ernst & Young LLP in Singapore.