Trinity Limited announced changes in the composition of the Board. Mr. Victor HUANG resigned as an Independent Non-executive Director and ceased to act as the chairman of the Nomination Committee, the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 31 December 2020. Mr. Kelvin HO Cheuk Yin resigned as an Executive Director with effect from 31 December 2020 but he remains as the Chief Strategy Officer of the Group. Mr. Paul David HAOUZI resigned as an Executive Director with effect from 31 December 2020 but he remains as the President of the Group and director of certain key subsidiaries of the company. Mr. KONG Xiangyong was appointed as an Independent Non-executive Director, the chairman of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee with effect from 31 December 2020. Mr. QIU Yafu, a Non-executive Director and the chairman of the Board, was re-designated from a member to the chairman of the Nomination Committee with effect from 31 December 2020. Mr. ZHAO Zongren, an Independent Non-executive Director, was appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee with effect from 31 December 2020; and Mr WONG Yat Ming will resign as a Non-executive Director with effect from 2 January 2021.