The Board of Legend Upstar Holdings Limited announced that Mr. HO Kwan Tat, Ted ("Mr. HO") retired as an Independent Non-Executive Director and ceased to be the chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of the Company, all with effect from the conclusion of the AGM held on June 8, 2023. The Board also announced that, with effect from the conclusion of the AGM: Mr. LI Wai Keung has been appointed as the chairman of the Audit Committee and the Remuneration Committee of the Company; and Mr. WONG Alexander Yiu Ming has been appointed as a member of the Nomination Committee and the Remuneration Committee of the Company.