Macau Legend Development : Announcements and Notices -

Macau Legend Development Limited 澳門勵駿創建有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1680)

LIST OF DIRECTORS AND THEIR ROLE

AND FUNCTION

With effect from 7 December 2018, the members of the board of Directors ("Board") of Macau Legend Development Limited are set out below:

EXECUTIVE DIRECTORS

Mr Chow Kam Fai, David (Co-chairman and chief executive officer)

Madam Lam Fong Ngo (Vice chairman) (Mr Chow Kam Fai, David as her alternate)

Mr Sheldon Trainor-DeGirolamo

Mr Chow Wan Hok, Donald

NON-EXECUTIVE DIRECTORS

Mr Tong Ka Wing, Carl (Co-chairman)

Ms Ho Chiulin, Laurinda

INDEPENDENT NON-EXECUTIVE DIRECTORS Mr Fong Chung, Mark

Mr Xie Min

Madam Tam Wai Chu, Maria

The Board has set up three committees and members of these committees are set out below:

AUDIT COMMITTEE

Mr Fong Chung, Mark (Chairman)

Mr Tong Ka Wing, Carl

Ms Ho Chiulin, Laurinda Mr Xie Min

Madam Tam Wai Chu, Maria

REMUNERATION COMMITTEE

Mr Xie Min (Chairman)

Mr Chow Kam Fai, David Madam Lam Fong Ngo Mr Fong Chung, Mark Madam Tam Wai Chu, Maria

NOMINATION COMMITTEE

Madam Tam Wai Chu, Maria (Chairman) Mr Chow Kam Fai, David

Mr Sheldon Trainor-DeGirolamo Mr Fong Chung, Mark

Mr Xie Min

Hong Kong, 7 December 2018

* for identification purposes only