Pacific Legend Group Limited announced that with effect from 27 May 2022, Ms. Lale Kesebi has resigned as an independent non-executive Director, chairperson of nomination committee, and member of each of audit and remuneration committees of the Company; Mr. Roderick Donald Nichol has resigned as an independent non-executive Director, chairperson of remuneration committee, and member of each of audit and nomination committees of the Company; Mr. Zheng Tianzhi has resigned as an executive Director of the Company; Mr. Tom Kuet Szutu has been appointed as an independent non-executive Director, chairperson of nomination committee, and member of each of audit and remuneration committees of the Company; Mr. Kurt Kwai Ching Mak has been appointed as an independent non-executive Director, chairperson of remuneration committee, and member of each of audit and nomination committees of the Company; and Ms. Shawlain Ahmin has been appointed as an executive Director of the Company.