The board of directors of Trigiant Group Limited announced that with effect from 9 January 2023: Mr. Xia Bin (``Mr. Xia'') has resigned as a non-executive Director due to his other career commitments which require more of his dedication; and Mr. Zhang Dongjie (``Mr. Zhang'') has been appointed as a non-executive Director. Mr. Xia has confirmed that he does not have any disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (Stock Exchange). Mr. Zhang Dongjie (former name: Zhang Donghui), aged 49, is currently a deputy general manager of Shenzhen Eternal Asia Supply Chain Management Ltd. Mr. Zhang has extensive financial and management experience in corporations and enterprises and previously worked in various PRC companies and Hong Kong listed company.

Prior to joining Eternal Asia in January 2020, from September 2013 to February 2020, Mr. Zhang was a director of Shenzhen Leaguer Co. Ltd. (formerly known as Shenzhen Beauty Star Co. Ltd.) Mr. Zhang obtained a professional qualification as senior accountant in the People's Republic of China in January 2005 and obtained a degree of master of economics from Xiamen University in June 2005.