On 1 June 2026, TRIGIANT released an updated list of its Board of Directors and the corresponding committee assignments. The Board now comprises six members: two Executive Directors, one Non-executive Director and three Independent Non-executive Directors.

Executive leadership remains with Chairman and Group Chief Executive Officer Mr. Qian Lirong and Executive Director Mr. Qian Chenhui. Mr. Wang Hui serves as the sole Non-executive Director. The Independent Non-executive Directors are Professor Jin Xiaofeng, Mr. Zhao Huanqi and Ms. Yau Wai.

Committee leadership has been re-confirmed as follows: • Audit Committee: chaired by Ms. Yau Wai, with Professor Jin Xiaofeng and Mr. Zhao Huanqi as members. • Remuneration Committee: chaired by Professor Jin Xiaofeng, joined by Mr. Qian Chenhui and Mr. Zhao Huanqi. • Nomination Committee: chaired by Professor Jin Xiaofeng, with Mr. Zhao Huanqi and Ms. Yau Wai as members. • Corporate Governance Committee: chaired by Mr. Qian Chenhui, with Ms. Yau Wai and Mr. Zhao Huanqi as members.

This structure reflects TRIGIANT’s ongoing commitment to maintaining a balanced board with independent oversight across audit, remuneration, nomination and governance matters.