The board of directors of Macau Legend Development Limited announced that with effect from 1 March 2022: (i) Mr. Li Chun Tak has been appointed as non-executive Director; (ii) Mr. Mak Ka Wing, Patrick has been appointed as an independent non-executive Director, a member of the remuneration committee, a member of the audit committee and a member of the nomination committee as well as chairman of the nomination committee, in place of Mr. Wang Hongxin (alias Wang, Charles Hongxin); (iii) Mr. Li Chu Kwan, an executive Director, has been appointed as chairman of the Board, who, together with Mr. Chow Kam Fai, David, a non-executive Director, serves as the co-chairman of the Company.