The board of directors of Trigiant Group Limited announced that: Ms. Jia Lina has tendered her resignation as an independent non-executive Director, chairman of the remuneration committee, a member of each of the audit committee and nomination committee of the Board, with effect from 2 December 2019 due to her other career commitments which require more of her dedication; and Mr. Chen Gang has been appointed as an independent non-executive Director, a member of each of the audit committee, nomination committee and corporate governance committee of the Board with effect from 2 December 2019. Mr. Chen has more than 20 years' experience in investment management. Mr. Chen is an executive partner of Nanjing Daoying Enterprise Management Service Centre (General Partnership). From August 2016 to August 2019, Mr. Chen was a director of Yijiahe Technology Co. Ltd. The Board further announced that Professor Jin Xiaofeng, an independent non-executive Director, has been appointed as the chairman of the remuneration committee and ceased to be a member of the corporate governance committee of the Board with effect from 2 December 2019. Ms. Jia confirmed that she did not have any disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.