Pacific Legend Group Limited — Board/Management Information 2021

Oct 13, 2021

PACIFIC LEGEND GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8547)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Pacific Legend Group Limited (the “Company”) are set out as follows:

Executive Directors

John Warren MCLENNAN MOK Lai Yin Fiona ZHENG Tianzhi SO Kin Ting Wilson

Non-executive Director

Jennifer Carver MCLENNAN

Independent Non-executive Directors

Roderick Donald NICHOL Lale KESEBI SO Alan Wai Shing LEE Kwong Ming LEE Fung Lun

There are a total of 3 Board committees. The table below sets out the membership information of each of the Board committees:

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----- Start of picture text ----- Board Committee Audit Remuneration NominationDirector Committee Committee CommitteeJohn Warren MCLENNAN MMOK Lai Yin FionaSO Kin Ting WilsonZHENG TianzhiJennifer Carver MCLENNANRoderick Donald NICHOL M C MLale KESEBI M M CSO Alan Wai Shing C M MLEE Kwong MingLEE Fung Lun----- End of picture text -----

Notes:

C Chairperson of the relevant Board committee(s) M Member of the relevant Board committee(s)

Hong Kong, 13 October 2021