The board of Trigiant Group Limited announced that on 5 September 2018, Mr. Chan Fan Shing has been appointed as an independent non-executive Director, alternate to Mr. Qian Lirong as an authorized representative of the company for the purpose of the Listing Rules, chairman of the audit committee and a member of each of the nomination committee, the remuneration committee and the corporate governance committee of the Board, with such appointment to take effect from September 30, 2018, following the resignation of Mr. Poon Yick Pang Philip as an independent non-executive Director further particulars of which are set out in the announcement of the company dated 31 August 2018. Pursuant to the appointment letter entered into between the company and Mr. Chan, Mr. Chan is appointed for a fixed term of three years from 30 September 2018 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. Chan has extensive experience in auditing, accounting and financial management. Mr. Chan is a director of Tycoon Asia Pacific Group Limited since October 2017.