Pacific Legend Group Limited announces that with effect from 28 June 2024: Mr. John Warren McLennan and Ms. Shawlain Ahmin retired as an executive Director and Mr. Lee Fung Lun has retired as an independent non-executive Director (the ``Retirement''). The Board is not aware of any disagreement with each of Mr. McLennan, Ms. Ahmin and Mr. F. L. Lee, or any matter relating to the Retirement of the above-mentioned Directors that needs to be brought to the attention of the Shareholders and the Stock Exchange. Following the Retirement, (a) Mr. McLennan ceased to be (i) a member of the remuneration committee of the Company (the ``Remuneration Committee''); and (b) Mr. F. L. Lee ceased to be (i) the chairman of the Remuneration Committee, (ii) a member of each of the audit committee of the Company (the ``Audit Committee'') and the nomination committee of the Company (the ``Nomination Committee'').

The Board also announces, following the Retirement, Mr. Chan Kin Sun, an independent non-executive Director, has been appointed as (i) the chairman of the Remuneration Committee, (ii) a member of each of the Audit Committee and Nomination Committee. The Board also announces that with effect from 28 June 2024, Mr. Tse Chun Lai (``Mr. Tse'') has resigned as joint company secretary of the Company (``Joint Company Secretary'') due to his other business engagements which require more of his attention and dedication. Mr. Tse confirmed that he has 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 his resignation from the positions mentioned in above.

Following the resignation of Mr. Tse, another Joint Company Secretary of the Company, Ms. Lam Wai will remain in office and act as the sole company secretary of the Company. The Board also announces that, with effect from 28 June 2024: (a) Mr. John Warren McLennan has ceased to be the chairman of the Board, the chief executive officer, the authorised representative and the compliance officer of the Company; and (b) Ms. Wong Wing Man, an executive Director, has been appointed as the chairperson of the Board 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.