The Board of Directors of Pacific Legend Group Limited announced that Mr. Wong Ka Man has been appointed as the joint company secretary of the Company with effect from 20 December 2022. After the aforesaid appointment, the existing company secretary of the Company, Mr. Fu Chi Wing Jason will continue to serve as the other joint company secretary. The biographical details of Mr. Wong are set out below: Mr. Wong, aged 55, has about 33 years of experience in audit and account, with about 20 years of working experiences in companies listed in Hong Kong and New York Stock Exchange.

Mr. Wong was awarded a higher diploma in accountancy from the Hong Kong Polytechnic University in November 2000. He is currently a member of The Association of Chartered Certified Accountants and a certified public accountant of the Hong Kong Institute of Certified Public Accountants.