The board of the directors of China Oriental Group Company Limited announced that Dr. Tse Cho Che, Edward has been appointed as an Independent Non-executive Director of the company with effect from 7 November 2019. Dr. Tse has been an independent non-executive director of China Travel International Investment Hong Kong Limited (listed on the main board of the Stock Exchange with stock code of 00308) since October 2018 and was an independent non-executive director of Shanghai Pharmaceuticals Holding Co. Ltd. (listed on the main board of the Stock Exchange and Shanghai Stock Exchange with stock code of 02607 and 601607 respectively) from June 2013 to June 2019.