The board of China Tourism Group Duty Free Corporation Limited announced that Mr. WANG Xuan ceased to be the standing deputy general manager of the company due to work adjustment. In accordance with the Company Law of the People's Republic of China and other relevant laws and regulations and the Articles of Association, and based on the actual situation of the Company, the Board agreed to appoint Mr. CHANG Zhujun as the standing deputy general manager of the Company and Mr. ZHOU Lingjun as the deputy general manager of the Company. The terms of office of Mr. CHANG Zhujun and Mr. ZHOU Lingjun shall commence from the date of approval by the Board until the expiry of the term of the fourth session of the Board.

Biographical details of Mr. CHANG Zhujun and Mr. ZHOU Lingjun are set out as follows: Mr. CHANG Zhujun, aged 49, is currently the deputy general manager, secretary to the Board and joint company secretary of the Company. Mr. CHANG Zhujun has been the deputy general manager of the Company since November 2019 and secretary to the Board since January 2020. He was appointed as joint company secretary in August 2022 and has been serving as standing deputy general manager since January 2023.

At China Duty Free Group Co. Ltd., Mr. CHANG Zhujun served as director of the boutique perfume and cosmetics department from May 2007 to November 2014, director of the perfume and food sales department from November 2014 to December 2018, director of the department for imported liquor, tobacco and food sales and marketing from January 2017 to December 2018, assistant to the general manager from December 2018 to November 2019 and general manager of China Duty Free International Limited since August 2018. Mr. CHANG Zhujun obtained a bachelor degree in economics from the Beijing Wuzi University in China in July 1996.

Mr. ZHOU Lingjun, aged 45, is currently the deputy general manager of the Company and concurrently the general manager of the Hainan Branch of the controlling shareholder the Company, China Tourism Group Co. Ltd. Mr. ZHOU Lingjun has been serving as deputy general manager of the Company since January 2023. At the Hainan regional headquarters/Hainan Branch of China Tourism Group Co.

Ltd., Mr. ZHOU Lingjun served as the deputy general manager from December 2019 to August 2022, and has been serving as general manager since August 2022. Prior to joining the Company, Mr. ZHOU Lingjun served as the deputy county head, standing member and deputy secretary of the Party Committee of the People's Government of Chengmai County, Hainan Province from December 2011 to December 2019. Mr. ZHOU Lingjun obtained a bachelor degree of arts from the Anqing Normal University in July 2001 and a master degree in law from Anhui University in July 2004.