Tongcheng Travel Holdings Limited announced that Mr. Cheng Yun Ming Matthew will resign from his positions as the non-executive Director and the member of the audit committee of the Board with effect from April 18, 2023 due to his other work commitment. Mr. Cheng has confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Xie Qing Hua will be appointed as a non-executive Director and a member of the Audit Committee with effect from April 18, 2023.

Mr. Xie, aged 45, joined Tencent Holdings Limited in December 2003, and currently serves as the corporate vice president of Tencent. Mr. Xie has served as a non-executive director of Yixin Group Limited, a company listed on the Main Board of the Stock Exchange, from April 2022, and a director and the chairman of the compensation committee in Huya Inc. since April 2023. Mr. Xie obtained a bachelor's degree in economics from Sun Yat-Sen University in 2001.