The board of directors of Trinity Limited announces that Mr. Daniel Lalonde ("Mr Lalonde") has resigned as a Non-executive Director of the Company with effect from 16 January 2020 in order to devote more time to his personal and professional commitments. Mr. Lalonde remains as a director and the chief executive officer of SMCP S.A. SMCP S.A. is an indirect subsidiary of (Beijing Ruyi Fashion Investment Holding Company Limited) which is a controlling shareholder of the Company.