Travel Expert (Asia) Enterprises Limited announced that at its AGM held on 18 August 2021, it has approved the retirement of Mr. Szeto Chi Man retired as an independent non-executive director upon conclusion of the AGM and ceased to be the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee; and Mr. Chau Kwok Wing, Kelvin was elected as an independent non-executive director at the AGM and has been appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee with effect from 18 August 2021.