The Board of Trinity Limited announced that Mr. Victor HUANG, an existing Independent Non-executive Director of the Company, has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee with effect from 22 August 2019. Immediately following the above appointments of Mr. Victor HUANG, (i) the Remuneration Committee comprises a majority of Independent Non-executive Directors (including its chairman) which is in compliance with Rule 3.25 of the Listing Rules; and (ii) the Nomination Committee comprises a majority of Independent Non-executive Directors (including its chairman) which is in compliance with code provision A.5.1 of the Corporate Governance Code contained in Appendix 14 to the Listing Rules.