Eagle Legend Asia Limited announced that Mr. Zeng Li has resigned as an executive director of the Company and ceased to be the chairman of the board of directors of the Company with effect from 6 December 2019 due to his other business commitments. Following his resignation as a director, Mr. Zeng also ceased to be the chairman of the Board and a member of the nomination committee of the Company with effect from 6 December 2019. The Company further announced that Mr. Wan Tze Fan Terence has resigned as an independent non-executive director of the Company with effect from 6 December 2019 as he would like to devote more time to his other business engagements. Following his resignation as a director, Mr. Wan also ceased to be the chairman and a member of the audit committee of the Company and a member of the Remuneration Committee with effect from 6 December 2019. On 6 December 2019, Mr. Diao Yingfeng was appointed as an independent non-executive director of the Company with immediate effect. Mr. Diao has more than 16 years of experience in tax and accounting works in the People's Republic of China. Mr. Diao is currently the executive director of the 34th board of the Shenzhen Certified Tax Agents Association, the head member of the Professional Technical Committee, the deputy head member of the 6th Continuing Education Committee of the Shenzhen Certified Accountants Association and a member of the 2nd Accountancy Professional Committee of the Council for the Promotion of Guangdong-Hong Kong-Macao Cooperation. The Board announced that (i) Mr. Diao has been appointed as a member of the Audit Committee and the Remuneration Committee; (ii) Mr. Xu Xiaowu, an independent non-executive director of the Company, has been appointed as the chairman of the Audit Committee; and (iii) Mr. Guo Peineng, an executive director of the Company, has been appointed as the chairman of the Nomination Committee, in each case, with effect from 6 December 2019.