The Board of Macau Legend Development Limited announced that Madam Lam Fong Ngo being advanced in age, has decided to resign and retire from the directorship of the Company with effect from 26 March 2020. Upon her retirement, she also ceased to be a member of the remuneration committee of the Board. Ms. Chan Mei Yi, Melinda has been appointed as an executive Director and a member of the remuneration Committee of the Board, with effect from 26 March 2020. Ms. Chan was a directly-elected member of the fourth and fifth Legislative Assembly of the Macau Special Administrative Region and a committee member on the Establishing Talents Development Committee of the Macau Special Administrative Region, and is currently a committee member on the Tourism Development Committee of the Macau Special Administrative Region. She has served as a committee member on the third, fourth and fifth Chief Executive Election Committee. Ms. Chan is currently a committee member of the Guangdong Political Consultative Committee, the vice president of the Guangdong Federation of Industry and Commerce, the vice chairman of the Guangdong Federation of Women and the executive committee of the All-China Women's Federation.