The board of directors of Trigiant Group Limited announced that Mr. Fung Kwan Hung was appointed as a non-executive Director with effect from 31 August 2015. Mr. Fung is currently a fellow member of each of The Association of Chartered Certified Accountants and The Hong Kong Institute of Certified Public Accountants. Mr. Fung has over 20 years of experience in audit, finance and accounting.

He has worked in an international accounting firm from August 1992 to November 1997. Mr. Fung served as a financial controller of MUI Hong Kong Limited (now known as Morning Star Resources Limited) from November 1997 to April 2003. The Board announced that with effect from 31 August 2015, Mr. Lau Chi Hung resigned as the company secretary of the company.

Mr. Lau confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange and shareholders of the company. Mr. Leung Siu Kei was appointed as the Company Secretary, an Authorised Representative and the process agent for the purpose of the Companies Ordinance with effect from 31 August 2015. Mr. Leung joined the Group in 2013 and is the chief financial officer of the company and primarily responsible for corporate finance, financial reporting and investor relations management affairs of the Group.

Mr. Leung has over 16 years of experience in corporate finance, accounting and auditing. He was a senior manager of Deloitte Touche Tohmatsu before joining the Group.