The board of directors of Macau Legend Development Limited announced that with effect from 1 September 2016 Mr. Chow Wan Hok, Donald and Ms. Ho Chiulin, Laurinda are appointed as an executive director of the Company and a non-executive director of the Company, respectively. Mr. Chow Wan Hok, Donald, aged 26, has been appointed as the corporate development director and Babylon Casino director of the Company since July 2014 and May 2015, respectively. He joined the Company and its subsidiaries in July 2013 as a corporate finance analyst. As an executive director of the Company, Mr. Donald Chow is primarily responsible for the execution of both corporate advisory and principal investment transactions. Save as disclosed in this announcement, he has not held in the last three years any directorship in other public companies listed in Hong Kong or overseas. Mr. Donald Chow has entered into a service contract with the Company for a term of three years from 1 September 2016. Mr. Donald Chow is the son of Mr. Chow Kam Fai, David, a co-chairman, the chief executive officer and an executive director of the Company, and Ms. Chan Mei Yi, Melinda, the spouse of Mr. David Chow, and the grandson of Madam Lam Fong Ngo, the mother of Mr. David Chow, and the vice chairman and an executive director of the Company. Other than these, Mr. Donald Chow does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company. Ms. Laurinda Ho has entered into a service contract with the Company for a term of three years from 1 September 2016.