Macau Legend Development Limited — Board/Management Information 2026

Feb 27, 2026

{0}------------------------------------------------

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.

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 01680)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 1 March 2026, the members of the board of directors (the "Board") of Macau Legend Development Limited are set out below:

EXECUTIVE DIRECTORS

Mr Li Chu Kwan (Chairman and chief executive officer) Ms Lam Shu Yan (Chief financial officer)

NON-EXECUTIVE DIRECTORS

Ms Ho Chiulin, Laurinda Mr Li Chun Tak Mr Wong Che Man Eddy

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr Mak Ka Wing, Patrick Ms Ma Cheuk Ling Ms Pong Chiu Yan, Joanne

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

AUDIT COMMITTEE

Ms Pong Chiu Yan, Joanne (Chairman) Ms Ho Chiulin, Laurinda Mr Mak Ka Wing, Patrick Ms Ma Cheuk Ling

{1}------------------------------------------------

REMUNERATION COMMITTEE

Ms Ma Cheuk Ling (Chairman) Mr Li Chu Kwan Mr Mak Ka Wing, Patrick Mr Wong Che Man Eddy Ms Pong Chiu Yan, Joanne

NOMINATION COMMITTEE

Mr Mak Ka Wing, Patrick (Chairman) Mr Wong Che Man Eddy Ms Ma Cheuk Ling Ms Pong Chiu Yan, Joanne

Hong Kong, 27 February 2026

^* For identification purposes only