Pacific Legend Group Limited — Board/Management Information 2021

Feb 23, 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

Non-executive Director

Jennifer Carver MCLENNAN

Independent Non-executive Directors

Roderick Donald NICHOL

Lale KESEBI

SO Alan Wai Shing

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:
Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
John Warren MCLENNAN		M
Tracy-Ann FITZPATRICK			M
MOK Lai Yin Fiona
Jennifer Carver MCLENNAN
Roderick Donald NICHOL	M	C	M
Lale KESEBI	M	M	C
SO Alan Wai Shing	C	M	M

Notes:

C Chairperson of the relevant Board committee(s)

M Member of the relevant Board committee(s)

Hong Kong, 23 February 2021