Trinity Limited announced Change of Directors and Change of Members of Board Committees. Change of Directors: with effect from 18 April 2018, Mr. Srinivasan PARTHASARATHY has resigned as an executive Director; each of Ms Sabrina FUNG Wing Yee, Dr. William FUNG Kwok Lun, Mr. Terence FUNG Yue Ming, Mr. Jean-Marc LOUBIER and Mr. WONG Yat Ming has resigned as a non-executive Director; and Mr. Cassian CHEUNG Ka Sing has resigned as an independent non-executive Director, while each of Ms. QIU Chenran and Mr. Kelvin HO Cheuk Yin has been appointed as an executive Director; each of Mr. QIU Yafu, Ms SUN Weiying, Mr. Daniel LALONDE and Mr. Minoru KITABATAKE has been appointed as a non-executive Director; and Mr. Paul David HAOUZI has been appointed as an independent non-executive Director. Change of Members of Board Committees: With effect from 18 April 2018, Dr. William FUNG Kwok Lun has ceased to act as a member of the Nomination Committee; each of Mr. Terence FUNG Yue Ming and Mr. Jean-Marc LOUBIER has ceased to act as a member of the Audit Committee; and Mr. Cassian CHEUNG Ka Sing has ceased to act as a member of each of the Audit Committee and Nomination Committee and as chairman of the Remuneration Committee, while each of Mr. Paul David HAOUZI and Mr. Minoru KITABATAKE has been appointed as a member of the Audit Committee; Ms SUN Weiying has been appointed as a member of the Nomination Committee; and Mrs. Eva CHENG LI Kam Fun has been appointed as chairman of the Remuneration Committee.