The board of directors of Eagle Legend Asia Limited announced that Mr. Chan Ka Lun (Mr. Chan) will be re-designated from a non-executive Director to an executive Director with effect from July 1, 2015. The Board announced that Mr. Wong Ka Bong (Mr. Wong') has tendered his resignation as the company secretary and one of the authorized representatives of the company with effect from July 1, 2015. Mr. Chan Tai Wah Calvin (Mr. Calvin Chan), the financial controller of the group, will be appointed as the Company Secretary and one of the Authorised Representatives, with effect from July 1, 2015.

Mr. Calvin Chan joined the Group since July 2013. He has over eleven years of experience in accounting, auditing and corporate advisory services.