The board of directors of China Travel International Investment Hong Kong Limited announced the following changes to the Board with effect from 20 January 2022: Mr. Fan Dongsheng ("Mr. Fan") has resigned as an executive director of the Company with effect from 20 January 2022 due to the re-designation of his roles within China National Travel Service Group Corporation Limited. Mr. Wu Qiang ("Mr. Wu") has been re-designated from an executive director to a non-executive director and has resigned as the general manager of the Company with effect from 20 January 2022 due
to the re-designation of his roles within China CTS and its subsidiaries. Mr. Wu appointed as an executive director and the executive deputy general manager of the Company in March 2019 and appointed as the general manager of the Company in May 2020, is the general manager of the strategic investment and corporate management department of China Travel Service (Holdings) Hong Kong Limited ("CTS Holdings"), the controlling shareholder of the Company. Mr. Wu is also a director of some of the subsidiaries of China CTS including CTS (Shenzhen) Investment Development Limited and CTG Investment Management Corporation Limited.