The board of directors of Century Legend (Holdings) Limited announced that Mr. Wong Tak Ming Gary has retired from director's office by rotation at the annual general meeting of the company held on 26 May 2017 and decided not to offer himself for re-election as an independent non-executive director due to his personal commitments on his other business. Upon his retirement from the board at the conclusion of the AGM, Mr. Wong ceased to act as an independent non-executive director, the chairman of the audit committee and a member of the nomination committee of the company. The board announced that Mr. Lau Pui Wing (Mr. Lau) has been appointed as an independent non-executive director, the chairman of the audit committee with effect from 26 May 2017. Mr. Lau is a practicing certified public accountant in Hong Kong and a fellow member of the Association of Chartered Certified Accountants and also an associate of the Hong Kong Institution of Certified Public Accountant, The Hong Kong Institute of Chartered Secretaries and The Taxation Institute of Hong Kong. The board announced that Mr. Hui Yan Kit, an independent non-executive director of the company, has been appointed as member of the nomination committee with effect from 26 May 2017 to fill a vacancy on the committee as Mr. Wong Tak Ming Gary retired as independent non-executive director of the company and ceased to act as member of the nomination committee.