The board of directors of Tongcheng-Elong Holdings Limited announced that with effect from April 19, 2020: Mr. Yu Haiyang has resigned from his positions as the non-executive director of the Company and a member of the Audit Committee of the Board; and Mr. Cheng Yun Ming Matthew has been appointed as a non-executive director of the Company and a member of the Audit Committee of the Board. Mr. Cheng, aged 50, joined Tencent Holdings Limited and its subsidiaries (collectively, the "Tencent Group") since November 2010, and currently serves as the corporate vice president of the Tencent Group. Mr. Cheng currently serves as a non-executive director of Fusion Bank Limited since March 2019. Mr. Cheng currently also serves as a non-executive director and a member of the audit committee of China Literature Limited since November 2019.