Legion Consortium Limited (Stock Code: 2129) has announced that its company secretary, authorised representative, and process agent in Hong Kong, Mr. Man Yun Wah, will cease these roles effective 13 November 2025. According to the announcement, Ms. Wong Po Lam will assume these positions on 28 November 2025. Ms. Wong is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and possesses 13 years of experience in financial reporting, auditing, financial management, corporate secretarial, and regulatory compliance.

During the period from 13 November 2025 to 28 November 2025, the listed issuer was non-compliant with Rules 3.28 and 3.05 of the Listing Rules due to the absence of a company secretary and having only one authorised representative. With Ms. Wong’s appointment, the non-compliance has been rectified. The board expressed its appreciation for Mr. Man’s contributions and extended a welcome to Ms. Wong on her new appointments.