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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 and Group Chief Executive Officer)
Mr. Qian Chenhui

Non-executive Director:
Mr. Xia Bin

Independent Non-Executive Directors:
Professor Jin Xiaofeng
Mr. Chan Fan Shing
Mr. Chen Gang

Alternate Director:
Ms. Qian Liqian (alternate director to Qian Lirong)


Management:
Mr. Qian Lirong (Chairman and Group Chief Executive Officer)