hmvod Limited — Board/Management Information 2018

Sep 14, 2018

The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Trillion Grand Corporate Company Limited 萬泰企業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND

CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

The board (the ‘‘Board’’) of directors of Trillion Grand Corporate Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) hereby announces Dr. Wan Ho Yuen, Terrence (‘‘Dr. Wan’’) has tendered his resignation as an independent non-executive director of the Company, a chairman of audit committee, a chairman of remuneration committee and a chairman of nomination committee with effect from 14 September 2018.

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Dr. Wan has tendered his resignation as an independent nonexecutive director of the Company, a chairman of audit committee, a chairman of remuneration committee and a chairman of nomination committee with effect from 14 September 2018 due to his desire to devote more time to his business and personal affairs.

Dr. Wan confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

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CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

Following the resignation of Dr. Wan, Mr. Ho Siu King, Stanley, an independent nonexecutive director of the Company has been redesignated as the chairman of the audit committee, remuneration committee and nomination committee with effect from 14 September 2018.

The Board would like to take this opportunity to express its sincere gratitude to Dr. Wan for his valuable contributions to the Company during his tenure of office.

By Order of the Board Trillion Grand Corporate Company Limited Lau Kelly Executive Director

Hong Kong, 14 September 2018

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Mr. Lau Kelly (Chief Executive Officer) Ms. Ho Chi Na Mr. Yuen Koon Tung

Independent non-executive Directors:

Mr. Hau Chi Kit Mr. Ma Stephen Tsz On Mr. Ho Siu King, Stanley

This announcement, for which all the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the ‘‘Latest Company Announcements’’ page of the GEM Website at www.hkgem.com for 7 days from the date of its posting, the Stock Exchange at www.hkexnews.hk and on the Company’s website at www.trilliongrand.com.

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