Pacific Legend Group Limited — Board/Management Information 2021

Apr 22, 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 Tracy-Ann FITZPATRICK MOK Lai Yin Fiona 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

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

of each of the Board committees:	of each of the Board committees:
Board CommitteeDirector		AuditCommittee	RemunerationCommittee	NominationCommittee
John Warren MCLENNAN			M
	on arren
T	racy-Ann FITZPATRICK			M
M	OK Lai Yin Fiona
S	O Kin Ting Wilson
J	ennifer Carver MCLENNAN
R	oderick Donald NICHOL	M	C	M
L	ale KESEBI	M	M	C
S	O Alan Wai Shing	C	M	M
LEE Kwong Ming	EE K Mi

Notes:

C Chairperson of the relevant Board committee(s) M Member of the relevant Board committee(s) Hong Kong, 22 April 2021