Legend Holdings Corporation announced that at its AGM held on June 5, 2018, Mr. SUO Jishuan ("Mr. SUO") has been appointed as a Non-executive Director of the Company and also appointed by the Board as a member of the Audit Committee of the Company. After the appointment of Mr. SUO, Mr. WANG Jin ("Mr. WANG") has retired as a Non-executive Director and no longer act as a member of the Audit Committee with effect from the conclusion of the AGM. Ms. FENG Ling ("Ms. FENG") has been appointed as a Supervisor of the Company. Mr. SUO has retired as a Supervisor representing the Shareholders of the Company after the appointment as a Non-executive Director of the Company at the AGM.