Pacific Legend Group Limited announced that Ms. Tracy-Ann Fitzpatrick ("Ms. Fitzpatrick") has tendered her resignation as chief executive officer of the Company 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 of the Company, with effect from 1 July 2021.