Trigiant Group Limited announced that with effect from 15 April 2024: Ms. Hoi Sao Leng (``Ms. Hoi'') has resigned as an independent non-executive Director, the alternate to Mr. Qian Lirong as an authorised representative of the Company for the purpose of the Rules (``Listing Rules'') Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (``Stock Exchange''), the 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 due to her other business pursuits and commitments; and Ms. Yau Wai (``Ms. Yau'') has been appointed as an independent non-executive Director, the alternate to Mr. Qian Lirong as an authorised representative of the Company for the purpose of the Listing Rules, the 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. Ms. Yau Wai, aged 51, has more than 25 years of experience in auditing, internal control, corporate finance, compliance and operation management. She is currently a managing director of Akron Corporate Finance Limited since March 2021. From August 1994 to November 1997 Ms. Yau worked in KPMG Peat Marwick (now known as KPMG), where
her last position was supervisor. From November 1997 to September 2000, Ms. Yau was employed by AIG Finance (Hong Kong) Limited, where her last position was assistant manager of the internal control department. From September 2000 to April 2004, Ms. Yau was employed by CU Corporate Finance Limited, where her last position was associate director. From April 2004 to March 2005, Ms. Yau worked at First Shanghai Capital Limited as assistant manager of the corporate finance division. From March 2005 to August 2006, Ms. Yau was employed by Asian Capital (Corporate Finance) Limited, where her last position was associate director. From August 2006 to March 2008, Ms. Yau worked at Baron Capital Limited as director. From April 2008 to May 2016, Ms. Yau was employed by DBS Asia Capital Limited, where her last position was senior vice president and chief operating officer. From June 2016 to March 2021, Ms. Yau worked at VBG Capital Limited, where her last position was managing director. Ms. Yau obtained a degree of Bachelor of Arts from The University of Hong Kong in January 1995 and a degree of Master of Business Administration from The Chinese University of Hong Kong in December 2002. She was admitted as an associate of the Hong Kong Society of Accountants (now known as the Hong Kong Institute of Certified Public
Accountants) in February 1998 and a Fellow of The Association of Chartered Certified Accountants in October 2002. Ms. Yau is a responsible officer licensed to carry out Type 1 (dealing in securities) and Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong (``SFO'')).