The board of directors of Trinity Limited announced the following changes in members of the Board and the Audit Committee with effect from 6 August 2018: Dr. Victor FUNG Kwok King will resign as Non-executive Director due to his personal commitment. In recognition of his valuable contributions and visionary leadership in the Company, the Board unanimously resolved to honour Dr. Fung with the title of Honorary Chairman of the Company following his resignation on 6 August 2018. Dr. Fung will not be any director or officer of the Group nor will he be remunerated for the title of Honorary Chairman. Ms. Sabrina FUNG Wing Yee will be appointed as Non-executive Director and Deputy Chairman of the Board. Ms. Fung has been the Company's Director from September 2007 to April 2018 and during the period from August 2016 to April 2018, she has also been the Deputy Chairman of the Board. Ms. Fung is the Group Managing Director of Fung Retailing Limited, a substantial shareholder of the Company. Mr. Paul David HAOUZI will be re-designated from Independent Non-executive Director to Executive Director and appointed as President of the Group. He will cease to be a member of Audit Committee following his re-designation. He will be responsible for the overall business and operations of the Group's brands. In February 2012, he was appointed Chief Executive Officer, Asia Pacific at Giorgio Armani, then in December 2016 became President, Greater China for the Bluebell Group, until July 2018. Mr. WONG Yat Ming will be appointed as Non-executive Director. Mr. Wong has been the Company's Director from December 2006 to April 2018 and during the period from June 2009 to May 2014, he has also been the Group Managing Director. Mr. Wong is a director of Fung Retailing Limited, a substantial shareholder of the Company, and also a managing director of Heritage Foods (Hong Kong) Limited.