The board of directors of Legendary Group Limited announced that Mr. Ng Chi Ho Dennis (Mr. Ng) has resigned as an Independent Non-executive Director of the Company with effect from 30 November 2022 in order to pursue his other business and personal commitments. Following the resignation of Mr. Ng and with effect from 30 November 2022, the composition of the following board committees shall be changed as follow: Audit committee of the Board: Mr. Ng shall cease to be a member and Mr. Chung Kwok Pan (an independent non-executive director) shall become a member in place of Mr. Ng. Nomination committee of the Board: Mr. Ng shall cease to be a member and Mr. Chan Kim Fai Eddie (an independent non-executive director) shall become a member in place of Mr. Ng. Remuneration committee of the Board: Mr. Ng shall cease to be a member and Mr. Chan Kim Fai
Eddie (an independent non-executive director) shall become a member in place of Mr. Ng.