Trigiant Group Limited — Board/Management Information 2012

Mar 30, 2012

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TRIGIANT GROUP LIMITED 俊知集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1300)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“ Board ”) of directors (“ Directors ”) of Trigiant Group Limited are set out below:

Executive Directors:

Mr. Qian Lirong (Chairman)

Mr. Jiang Wei (Group chief executive officer)

Independent non-executive Directors:

Professor Jin Xiaofeng Mr. Poon Yick Pang Philip Mr. Ng Wai Hung Ms. Jia Lina

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

Board committee Director	Audit committee	Remuneration committee	Nomination committee	Corporate governance committee
Qian Lirong
JiangWei		Member		Chairman
Jin Xiaofeng			Chairman
Poon Yick PangPhilip	Chairman	Member	Member	Member
NgWai Hung	Member	Chairman		Member
Jia Lina	Member		Member

Notes:

Chairman: Chairman of the relevant Board committee Member: Member of the relevant Board committee

Hong Kong, 30 March 2012

• For identification purpose only