Banyan Tree Holdings Limited ('BTH', and together with its subsidiaries, the 'BTH Group')

wishes to announce the appointment of Mr Tan Min Hai Edmund ('Mr Tan') as Company

Secretary of BTH with effect from today, 10 August 2023.

Mr Tan is currently the Vice President, Head of Group Finance and Corporate Affairs.

By Order of the Board

Eddy See Hock Lye

Chief Executive Officer

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