Trigiant Group Limited announces that Mr. Chen Gang has tendered his resignation as an independent non-executive Director and a member of each of the audit committee, the nomination committee and the corporate
governance committee of the Board due to his other business pursuits and commitments, with such resignation to take effect from 7 February 2023. Mr. Chen 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. Following the resignation of Mr. Chen with effect from 7 February 2023, the Company has two independent non-executive Directors and each of the audit committee, the nomination committee and the corporate governance committee of the Board comprises only two members. The Board is in the course of identifying appropriate person(s) for appointment as independent non-executive Director and a member of each of the audit committee, the nomination committee and the corporate governance committee of the Board pursuant to the Rules Governing the Listing of Securities on the Stock Exchange.