The board of directors of Trigiant Group Limited announced that Mr. Chan Fan Shing (``Mr. Chan'') has tendered his resignation as an independent non-executive Director, alternate to Mr. Qian Lirong as an authorised representative of the Company for the purpose of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (``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 due to his other business pursuits and commitments, with such resignation to take effect from 1 January 2024.