The Board of Directors of Trinity Limited announced the appointments of Mr. Victor HUANG and Mr. YANG Dajun as Independent Non-executive Directors of the Company and members of the Audit Committee with effect from 20 December 2018. Mr. Victor HUANG is currently an independent non-executive director of Qingdao Haier Biomedical Co. Ltd. and Laobaixing Pharmacy Chain Joint Stock Company. YANG Dajun is the chief executive officer of UI International Brand Management (Beijing) Co Ltd. and UTA International Brand Consulting (Beijing) Co Ltd. He is currently a director of Jihua Group Corporation Limited.