Pacific Legend Group Limited announced that with effect from 15 March 2023, (1) Ms. Mok has resigned as an executive Director; (2) Mr. Fu has resigned as the Joint Company Secretary and the Authorised Representative; (3) Mr. Wong has been appointed as an Authorised Representative and an executive Director; (4) Ms. Wong has been appointed as an executive Director. Ms. Mok Lai Yin Fiona (‘Ms. Mok') has resigned as an executive Director due to her desire to devote more attention and dedication to the corporate sales and project businesses of the certain subsidiaries of the Company; Mr. Fu Chi Wing Jason (‘Mr. Fu') has resigned as (i) joint company secretary of the Company (‘Joint Company Secretary'); (ii) one of the authorised representatives of the Company (‘Authorised Representative') (for the purpose of the Rules Governing the Listing of Securities (‘GEM Listing Rules') on the GEM (‘GEM') of The Stock Exchange of Hong Kong Limited (‘Stock Exchange')) due to his desire to devote more attention and dedication as financial controller of Indigo Living Limited, an indirect wholly-owned subsidiary of the Company; Both Ms. Mok and Mr. Fu confirmed that they have no disagreement with the Board and there is no other matter that should be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to their resignations from the positions abovementioned; Following the resignation of Mr. Fu, another Joint Company Secretary of the Company, Mr. Wong Ka Man (‘Mr. Wong') will remain in office and act as the sole company secretary of the Company. At the same time, Mr. Wong has been appointed as an Authorised Representative and executive Director of the Company; and Ms. Wong Wing Man (‘Ms. Wong') has been appointed as an executive Director of the Company.

Ms. Wong, aged 45, is currently a director and sole owner of Century Great Investments Limited, an investment holding company and also a substantial shareholder of the Company. Ms. Wong has more than 12 years of experience in customer relationship management, marketing, human resources management and administration. Ms. Wong holds a Master of business administration from Hong Kong Baptist University, a Postgraduate Diploma in Professional Accounting from Hong Kong Baptist University, and a Bachelor of Business Administrative Management from University of South Australia.