The Board of Directors of Trigiant Group Limited announced that Dr. Fung Kwan Hung has tendered his resignation as a Non-Executive Director with effect from 1 July 2019 due to his other career commitments which require more of his dedication; and Mr. Xia Bin has been appointed as a non-executive Director with effect from 1 July 2019. Mr. Xia, aged 42, has extensive legal in-house experience in corporations and enterprises. Mr. Xia is currently a deputy general manager and secretary of the board of directors of Shenzhen Eternal Asia Supply Chain Management Ltd.