The board of directors of Fosun Tourism Group announced that Mr. Henri Giscard d'Estaing, recently tendered his resignation as an executive Director, vice chairman of the Board, member of the strategy committee of the Board, member of the environmental, social and governance committee of the Board with effect from 22 December 2023. Mr. Giscard d'Estaing remains as co-CEO of the Company so that his experience and expertise can continue to contribute to the Company's business and operations. The Board also announced that, with effect from 22 December 2023, Mr. Choi Yin On has been appointed as a member of ESG Committee.