Trigiant : Announcements and Notices - Appointment of Independent Non-executive Director

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TRIGIANT GROUP LIMITED 俊 知 集 團 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1300)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board wishes to announce 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 authorised 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 30 September 2018.

The board (''Board'') of directors (''Directors'', and each a ''Director'') of Trigiant Group Limited (''Company'', together with its subsidiaries, the ''Group'') is pleased to announce that on 5 September 2018, Mr. Chan Fan Shing (''Mr. Chan'') has been appointed as an independent non-executive Director, alternate to Mr. Qian Lirong as an authorised 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 30 September 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.

*

For identification purpose only

The biographical details of Mr. Chan is set out below:

Mr. Chan, aged 41, has extensive experience in auditing, accounting and financial management. Mr. Chan is a director of Tycoon Asia Pacific Group Limited since October 2017, a company principally engaged in trading and distribution of Chinese pharmaceutical and healthcare products in Hong Kong, Macau, Singapore and Australia. From September 2009 to March 2016, Mr. Chan was the company secretary, financial controller and authorized representative of CPMC Holdings Limited, a leading manufacturer in the People's Republic of China (''PRC'') packaging industry, the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited and a subsidiary of COFCO Corporation (中糧集團), a PRC state-owned conglomerate and a Fortune 500 company. Prior to that, Mr. Chan has been working as senior management in Hong Kong listed companies and international audit firms as auditor.

Mr. Chan obtained a degree of Bachelor of Arts in Business Accounting from University of Glamorgan (currently known as University of South Wales), United Kingdom in June 1999 and a degree of Master of Professional Accounting from The Hong Kong Polytechnic University in October 2008. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants and the CPA Australia.

As at the date of this announcement, Mr. Chan does not have any interest and short positions in the shares or underlying shares or debentures of the Company and its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Save as disclosed above, Mr. Chan (i) does not hold any other major appointment and qualifications or any directorship in other listed companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; and (ii) does not hold any other positions with the Company or other members of the Group.

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 is entitled to an annual director's fee of HK$150,000 which is determined with reference to his responsibilities, the Company's remuneration policy and the prevailing market conditions.

Mr. Chan confirmed that he met the independence criteria as set out in Rule 3.13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (''Listing Rules''). Mr. Chan does not have any relationship with any Directors, senior management, or substantial shareholders of the Company.

Save as disclosed above, there is no further information to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules nor any other matters that need to be brought to the attention of the shareholders of the Company in relation to the appointment of Mr. Chan.

The Board would like to express its warm welcome to Mr. Chan in joining the Company as an independent non-executive Director.

On behalf of the Board

Trigiant Group Limited

Qian Lirong

Chairman

Hong Kong, 5 September 2018

As at the date of this announcement, the Board comprises the following members:Executive Directors:Non-executive Director:

Mr. Qian Lirong (Chairman)

Mr. Jiang Wei (Group chief executive officer)

Dr. Fung Kwan Hung

Independent non-executive Directors:

Professor Jin Xiaofeng Mr. Poon Yick Pang Philip Ms. Jia Lina

Alternate Director to Mr. Qian Lirong:

Mr. Qian Chenhui