Pacific Legend Group Limited announced that Ms. Tracy-Ann Fitzpatrick ("Ms. Fitzpatrick") has tendered her resignation as an executive Director, the chief executive officer (the "CEO"), a member of the nomination committee ("Nomination Committee") and the authorised representative of the Company under rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange ("GEM Listing Rules") and the compliance officer of the Company under rule 5.19 of the GEM Listing Rules with effect from 1 July 2021 as she intends to spend more time on personal pursuits. The Board further announces that, following the resignation of Ms. Fitzpatrick, Mr. John Warren McLennan ("Mr. McLennan"), the chairman of the Board, has been appointed as the CEO, an authorised representative of the Company under rule 5.24 of the GEM Listing Rules and compliance officer of the Company under rule 5.19 of the GEM Listing Rules, with effect from 1 July 2021.