

| Company Name | Trinity Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM 11 Bermuda |
| Address / Principal Place of Business | 30/F, OCTA Tower 8 Lam Chak Street Kowloon Bay, Kowloon Hong Kong |
| Sector | Retail |
| Web Site Address | http://www.trinity-limited.com |
| Phone Number | (852) 2342 1151 |
| Fax Number | (852) 2343 4708 |
| Email Address | info@lftrinity.com |
| Financial Year End | December 31 |
| Board of Directors | Executive Directors Mr. WONG Yat Ming Mr. Bruno LI Kwok Ho Mr. Danny LAU Sai Wing Ms. Sabrina FUNG Wing Yee Non-executive Directors Dr. Victor FUNG Kwok King, GBM, GBS, CBE Dr. William FUNG Kwok Lun, SBS, OBE, JP Mr. Jose Hosea CHENG Hor Yin Mr. Jean-Marc LOUBIER Independent Non-executive Directors Mr. Patrick SUN Mr. Cassian CHEUNG Ka Sing Mr. Michael LEE Tze Hau Ms. Eva LI Kam Fun |
| Group Chief Compliance Officer | Mr. James SIU Kai Lau |
| Company Secretary | Ms. Christiana YIU Yuen Wah |
| Principal Bankers | The Hongkong and Shanghai Banking Corporation Limited The Bank of Tokyo-Mitsubishi UFJ, Limited Standard Chartered Bank (Hong Kong) Limited Bank of China (Hong Kong) Limited |
| Auditors | PricewaterhouseCoopers 22nd Floor, Prince's Building Central, Hong Kong |
| Solicitors | JSM in association with Mayer Brown LLP Mayer Brown International LLP 16th-19th Floors, Prince's Building 10 Chater Road Central, Hong Kong |
| Registrars | Tricor Investor Services Limited 26th Floor, Tesbury Centre 28 Queen's Road East Wanchai Hong Kong |
| HKEx Stock Code | 891 |
| Listing Date | 3rd November, 2009 |
updated 1st November, 2011
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