Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TRIGIANT GROUP LIMITED

俊 知 集 團 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1300)

RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board (''Board'') of directors (''Directors'') of Trigiant Group Limited (''Company'', together with its subsidiaries, the ''Group'') wishes to announces that:

  1. Dr. Fung Kwan Hung (''Dr. Fung'') 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
  2. Mr. Xia Bin (''Mr. Xia'') has been appointed as a non-executive Director with effect from 1 July 2019.

Dr. Fung confirmed that he did not have any disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (''Stock Exchange'').

The biographical details of Mr. Xia is set out below:

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.* (深圳市怡亞通供應鏈股份有限公 司) (''Shenzhen Eternal Asia''), a joint stock company established in the People's Republic of China with limited liability whose shares are listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange (stock code: 002183) and the holding company of Eternal Asia (HK) Limited, which owns approximately 16.35% of the issued share capital of the Company as at the date of this announcement. Mr. Xia is also a director of Yunnan Ben Yuan Payment Management Co., Ltd.* (雲南本元支付管理有限公司), a company principally engaged in internet payment and financial services, since January 2019. Prior to joining Shenzhen Eternal Asia in December 2007, from June 2001 to November 2007, Mr.

  • For identification purpose only

- 1 -

Xia worked in Joincare Pharmaceutical Group Industry Co., Ltd., the shares of which are listed on the Shanghai Stock Exchange (stock code: 600380) where his last position was senior legal officer.

Mr. Xia obtained his qualification as a lawyer in the People's Republic of China in June 2001. Mr. Xia obtained a Bachelor of Law from Luoyang Institute of Technology (now known as Henan University of Science and Technology) in June 1999 and a degree of Master of Law from China University of Political Science and Law in June 2008.

As at the date of this announcement, save as disclosed above, Mr. Xia has not held any other major appointment and qualifications or directorship in other listed company in the last three years, nor does he has any relationship with any Director, senior management, substantial shareholders or controlling shareholders (having the meaning ascribed to it in the Rules (''Listing Rules'') Governing the Listing of Securities on the Stock Exchange) of the Company. Save as mentioned above, Mr. Xia does not hold other positions with the Company or other members of the Group.

As at the date of this announcement, Mr. Xia is not interested in any shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Pursuant to the appointment letter entered into between the Company and Mr. Xia, Mr. Xia is appointed for a fixed term of three years from 1 July 2019 and is subject to retirement by rotation and re-election at the next general meeting of the Company in accordance with the articles of association of the Company. Mr. Xia is entitled to an annual director's fee of HK$120,000 which is determined with reference to his responsibilities, the Company's remuneration policy and the prevailing market conditions.

Save as disclosed above, there is no further information to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules nor any other matters that need to be brought to the attention of the shareholders of the Company in relation to the appointment of Mr. Xia.

The Board would like to express its sincere gratitude to Dr. Fung for his contribution to the Company during his tenure of office and warm welcome to Mr. Xia in joining the Company.

On behalf of the Board

Trigiant Group Limited

Qian Lirong

Chairman

Hong Kong, 27 June 2019

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As at the date of this announcement, the Board comprises the following members:

Executive Directors:

Mr. Qian Lirong (Chairman)

Mr. Jiang Wei (Group chief executive officer)

Non-executive Director:

Dr. Fung Kwan Hung

Independent non-executive Directors:

Professor Jin Xiaofeng

Mr. Chan Fan Shing

Ms. Jia Lina

Alternate Director to Mr. Qian Lirong:

Mr. Qian Chenhui

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Trigiant Group Limited published this content on 27 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2019 11:59:11 UTC