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Board of directors
The members of the board of directors of Trigiant Group Limited are set out below:

Executive Directors:
Mr. Qian Lirong (Chairman)
Mr. Jiang Wei (Group Chief Executive Officer)

Non-executive Director:
Mr. Fung Kwan Hung

Independent Non-Executive Directors:
Professor Jin Xiaofeng
Ms. Jia Lina
Mr. Poon Yick Pang Philip
Mr. Ng Wai Hung


Alternate Director:
Mr. Qian Chenhui (alternate director to Qian Lirong)


Management:
Mr. Qian Lirong (Chairman)
Mr. Jiang Wei (Group Chief Executive Officer)
Mr. Liu Xiangrong (Group Chief Technology Officer)
Mr. Leung Siu Kei (Group Chief Financial Officer and Company Secretary)