China Oriental Group Company Limited announced that at the AGM held on 28 June 2024 announced that with effect from the conclusion of the AGM, Mr. Li Mingdong ("Mr. Li") was appointed as an executive Director; and Ms. Yu Fang Jing ("Ms. Yu") was appointed as an independent non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee following the retirement of Mr. Wang Tianyi.