Macau Legend Development Limited — Board/Management Information 2021

May 31, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 1 June 2021, the members of the board of Directors (“ Board ”) of Macau Legend Development Limited are set out below:

EXECUTIVE DIRECTORS

Mr Chan Weng Lin (Co-chairman & chief executive officer) Ms Chan Mei Yi, Melinda Mr Tsang Ka Hung Mr Li Chu Kwan

NON-EXECUTIVE DIRECTORS

Mr Chow Kam Fai, David (Co-chairman) Ms Ho Chiulin, Laurinda

INDEPENDENT NON-EXECUTIVE DIRECTORS

Madam Tam Wai Chu, Maria

Mr Wang Hongxin (alias Wang, Charles Hongxin) Mr Lau Ngai Kee, Ricky

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The Board has set up three committees and members of these committees are set out below:

AUDIT COMMITTEE

Mr Lau Ngai Kee, Ricky (Chairman)

Ms Ho Chiulin, Laurinda

Madam Tam Wai Chu, Maria

Mr Wang Hongxin (alias Wang, Charles Hongxin)

REMUNERATION COMMITTEE

Mr Wang Hongxin (alias Wang, Charles Hongxin) (Chairman) Mr Chow Kam Fai, David

Ms Chan Mei Yi, Melinda

Madam Tam Wai Chu, Maria Mr Lau Ngai Kee, Ricky

NOMINATION COMMITTEE

Madam Tam Wai Chu, Maria (Chairman)

Mr Chow Kam Fai, David

Mr Tsang Ka Hung Mr Wang Hongxin (alias Wang, Charles Hongxin)

Mr Lau Ngai Kee, Ricky

Hong Kong, 31 May 2021

• for identification purposes only

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