Fosun Tourism Group announced that Mr. Wang Wenping ("Mr. Wang") recently tendered his resignation as an executive Director, vice president, member of the remuneration committee of the Board (the "Remuneration Committee"), member of the environmental, social and governance committee of the Board (the "ESG Committee"), authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Authorized Representative") and all other positions in the Group due to family reasons with effect from 25 April 2021. The Board also announces that that, with effect from 26 April 2021, Mr. Choi Yin On ("Mr. Choi") has been appointed as the vice president of the Company responsible for overseeing the Group's accounting and financial management, and formulating business plans, strategies and major decisions of the Group. Mr. Choi, aged 37, has extensive experience in the industry of corporate and investment banking. Prior to joining the Company, he worked at Citigroup Global Markets Asia Limited from 2015 to 2021, with his last position being a director of Asia Pacific real estate & lodging investment banking, responsible officer and principal. From 2005 to 2015, Mr. Choi worked at DBS Bank Ltd., Hong Kong Branch and DBS Asia Capital Limited, and his last position held was a vice president of institutional banking group. The Board further announced that, with effect from 25 April 2021, Mr. Henri Giscard d'Estaing (executive Director, vice chairman of the Board and deputy chief executive officer) has been appointed as a member of the ESG Committee; and Mr. Xu Bingbin (executive Director, executive president and co-chief financial officer) has been appointed as a member of the Remuneration Committee and an Authorized Representative.