The board of directors of Tongcheng Travel Holdings Limited announced that with effect from June 06, 2022, Mr. Wu Haibing will resign from his positions as the independent non-executive director, the chairman of the audit committee of the Board and the chairman of the environmental, social and governance committee of the Board; and Mr. Yang Chia Hung will be appointed as an independent non-executive director of the Company, the chairman of the audit committee of the Board and the chairman of the environmental, social and governance committee of the Board.