The board of directors (the "Board" or "Directors") of China Ecotourism Group Limited (the "Company", together with its subsidiaries, collectively referred to as the "Group") announced that Mr. LI Zi Kui ("Mr. Li") will resign as an executive Director of the company (the "Executive Director") with effect from 1 July, 2021 due to his own business engagement. The Board announced that Mr. WU Ying Ha ("Mr. Wu") will be appointed as an Executive Director with effect from 1 July, 2021. Mr. Wu, aged 57, holds a Master's degree in Business Administration from Southeastern University (Washington). Mr. Wu had served China Travel Service (Holdings) Hong Kong Limited ("CTS Group") for eleven years. During that period, he had served as a Travel Planner of Tour Group Department in China Travel Service (Hong Kong) Limited ("CTSHK"), a subsidiary of CTS Group, a Manager of General Manager Office of CTS Group, and an Assistant General Manager of the International Tourism Department in CTSHK.