The board of directors of Trigiant Group Limited announced that with effect from 31 December 2018: Mr. Leung Siu Kei has resigned as the company secretary of the Company; and Mr. Lee Yiu Wai William was appointed as the Company Secretary, an Authorised Representative and the process agent for the purpose the Companies Ordinance. Mr. Lee joined the Group in 2017 and is currently the Chief financial officer of the Group, primarily responsible for corporate finance, finance reporting and investor relations management affairs of the Group. Mr. Lee has over 11 years of experience in corporate finance, accounting and auditing. He was a senior manager of PricewaterhouseCoopers before joining the Group.