China Travel International Investment Hong Kong Limited Board announced the following changes regarding the Board, committees of the Board and senior management of the Company with effect from 20 May 2020: Mr. Fu Zhuoyang has resigned as the Chairman and an Executive Director, a member of the Remuneration Committee and the Chairman of the Nomination Committee of the Company; Mr. Jiang Hong, who is currently an Executive Director and the General Manager of the Company, has been appointed as the Chairman, a member of the Remuneration Committee and the Chairman of the Nomination Committee of the Company. Following the appointment, Mr Jiang will cease to be the General Manager of the Company with effect from the same day; and Mr. Wu Qiang, who is currently an Executive Director and the Executive Deputy General Manager of the Company, has been appointed as the General Manager of the Company. Effect from 20 May 2020. Following the appointment, Mr. Wu will cease to be the Executive Deputy General Manager of the Company with effect from the same day.