hmvod Limited — Board/Management Information 2018

Jul 20, 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)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR RE-DESIGNATION OF DIRECTOR

RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE

APPOINTMENT OF AUTHORISED REPRESENTATIVE AND

CHANGES IN THE COMPOSITION OF BOARD COMMITTEES

The board (the ‘‘Board’’) of directors of Trillion Grand Corporate Company Limited (the ‘‘Company’’, together with its subsidiaries, the ‘‘Group’’) hereby announces the following changes of directors and changes in the composition of board committees with effect from 20 July 2018:

1. Mr. Ho Siu King, Stanley (‘‘Mr. Ho’’) has been appointed as (i) an independent non-executive director of the Company; and (ii) the member of each of the audit committee, remuneration committee and nomination committee of the Company;

2. Mr. Ma Stephen Tsz On (‘‘Mr. Ma’’) has been appointed as (i) an independent non-executive director of the Company; and (ii) the member of each of the audit committee, remuneration committee and nomination committee of the Company.

3. Mr. Yuen Koon Tung (‘‘Mr. Yuen’’) has been re-designated from an independent non-executive director to an executive director of the Company;

4. Mr. Leung Chung Nam (‘‘Mr. Leung’’) has tendered his resignation as an executive director and an authorised representative of the Company; and

5. Mr. Lau Kelly (‘‘Mr. Lau’’) has been appointed as an authorised representative of the Company.

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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

The Board is pleased to announce that Mr. Ho and Mr. Ma has been appointed as independent non-executive directors of the Company with effect from 20 July 2018.

The biographical information of Mr. Ho and Mr. Ma are set out below.

Mr. Ho, aged 30, is a practicing barrister in Hong Kong. His areas of practice include civil and criminal law. He holds a Master of Laws degree from the London School of Economics and Political Science, and Bachelor of Laws and Bachelor of Engineering (Civil Engineering and Laws) degrees from the University of Hong Kong.

Mr. Ho is currently an independent non-executive director of Chinese Food and Beverage Group Limited (Stock code: 8272) and Easy Repay Finance & Investment Limited (Stock code: 8079), all being companies whose shares listed on the GEM of the Stock Exchange of Hong Kong Limited (the ‘‘GEM’’).

Save as disclosed above, he did not held any directorships in any other public companies in the securities of which are listed on any securities market in Hong Kong or overseas in the past three years, nor does he hold any other positions with the Company and its subsidiaries.

Mr. Ho has entered into an appointment letter with the Company with effect from 20 July 2018 for a term of three years and he is subject to rotation and re-election pursuant to the articles of association of the Company.

Mr. Ho is entitled to an annual director’s fee of HK$120,000, which is determined by the Board with recommendation by the remuneration committee of the Company, with reference to his experience as an independent non-executive director of the Company, his duties and responsibilities with the Company and the market rate for the position.

As at the date of this announcement, Mr. Ho does not hold any shares or options of the Company. Mr. Ho has no interest in the shares of the Company and its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (the ‘‘SFO’’) and does not have any relationship with any other directors, senior management or any substantial or controlling shareholders of the Company.

There is no information which is discloseable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraphs 17.50(2)(h) to 17.50(2)(w) of the Rules Governing the Listing of Securities on the GEM of the Stock Exchange (the ‘‘GEM Listing Rules’’) and the Board is not aware of any other matters which need to be brought to the attention of the shareholders of the Company.

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Mr. Ma, aged 39, is a barrister-at-law at Wellington Chambers. He was admitted to practice law as a barrister in the High Court of Hong Kong in 2006. Mr. Ma holds a Postgraduate Certificate in Laws from The University of Hong Kong, a Graduate Diploma in Law from The Nottingham Trent University and a Bachelor’s degree in Business Administration from Simon Fraser University.

Mr. Ma is currently an independent non-executive director of Chinese Food and Beverage Group Limited (Stock code: 8272), a company listed on the GEM. Save as disclosed above, Mr. Ma did not hold any directorship in any public listed companies in the past three years nor has he held any other positions with the Company and its subsidiaries.

Mr. Ma has entered into an appointment letter with the Company with effect from 20 July 2018 for a term of three year and he is subject to rotation and re-election pursuant to the articles of association of the Company.

Mr. Ma is entitled to an annual director’s fee of HK$120,000, which is determined by the Board with recommendation by the remuneration committee of the Company, with reference to his experience as an independent non-executive director of the Company, his duties and responsibilities with the Company and the market rate for the position.

As at the date of this announcement, Mr. Ma does not hold any shares or options of the Company. Mr. Ma has no interest in the shares of the Company and its associated corporations within the meaning of Part XV of the SFO and does not have any relationship with any other directors, senior management or any substantial or controlling shareholders of the Company.

There is no information which is discloseable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraphs 17.50(2)(h) to 17.50(2)(w) of the GEM Listing Rules and the Board is not aware of any other matters which need to be brought to the attention of the shareholders of the Company.

RE-DESIGNATION OF DIRECTOR

The Board is also pleased to announce that Mr. Yuen has been re-designated from an independent non-executive director to an executive director of the Company with effect from 20 July 2018.

The biographical information of Mr. Yuen is set out below.

Mr. Yuen, aged 45, joined the Company as an independent non-executive director on 1 November 2017. He is currently an executive director of Chinese Food and Beverage Group Limited (Stock code: 8272), a company listed on the GEM. He is also an associate director of Convoy Financial Services Limited since January 2003.

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Mr. Yuen worked in the investment banking department of Core Pacific-Yamaichi Capital Limited and the compliance department and corporate finance department in Credit Agricole Indosuez. Mr. Yuen worked in the Listing Division of the Stock Exchange from September 1997 to June 2000 and the audit department of Ernst & Young from September 1994 to April 1997.

Mr. Yuen received his bachelor’s degree in business administration with a concentration in finance from the Chinese University of Hong Kong in 1994. He was admitted as a member of the American Institute of Certified Public Accountants on 30 April 2000.

Save for disclosed above, Mr. Yuen did not hold any other directorship in any public listed companies in the past three years nor has he held any other positions with the Company and its subsidiaries.

Mr. Yuen has entered into an appointment letter with the Company with effect from 20 July 2018. His appointment is subject to retirement by rotation and re-election pursuant to the articles of association of the Company.

Mr. Yuen is entitled to an annual director’s fee of HK$120,000, which is determined by the Board based on the recommendation by the remuneration committee of the Company, with reference to his experience as an executive director of the Company, his duties and responsibilities with the Company and the market rate for the position.

As at the date of this announcement, Mr. Yuen does not hold any shares or options of the Company. Mr. Yuen has no interest in the shares of the Company and its associated corporations within the meaning of Part XV of the SFO and does not have any relationship with any other directors, senior management or any substantial or controlling shareholders of the Company.

There is no information which is discloseable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraphs 17.50(2)(h) to 17.50(2)(w) of the GEM Listing Rules and the Board is not aware of any other matters which need to be brought to the attention of the shareholders of the Company.

The Board would like to extend its warmest welcome to Mr. Ho and Mr. Ma.

RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Mr. Leung has tendered his resignation as an executive director and an authorised representative of the Company with effect from 20 July 2018 due to his desire to devote more time to his business and personal affairs.

Mr. Leung 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.

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

APPOINTMENT OF AUTHORISED REPRESENTATIVE

The Board announces that Mr. Lau, the executive director and chief executive officer of the Company has been appointed as an authorised representative of the Company with effect from 20 July 2018.

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

Hong Kong, 20 July 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:

Dr. Wan Ho Yuen, Terence Mr. Hau Chi Kit Mr. Ho Siu King, Stanley Mr. Ma Stephen Tsz On

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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