The board of directors of China Travel International Investment Hong Kong Limited announced the following changes to the Board with effect from 15 April 2021: Mr. You Cheng has resigned as an executive director of the Company due to the re-designation of his roles within China CTS and its subsidiaries. Mr. Tang Yong has been appointed as an executive director of the Company. Mr. You Cheng has resigned as an executive director of the Company due to the re-designation of his roles within China National Travel Service Group Corporation Limited ("China CTS"), a controlling shareholder of the Company, and its subsidiaries. Mr. Tang Yong ("Mr. Tang") has been appointed as an executive director of the Company. Mr. Tang, aged 42, is the deputy general manager of the Company, and a director of CTS (Anji) Tourism Development Company Limited and China Travel Service Property Investment Hong Kong Limited, the subsidiaries of the Company.