TravelSky Technology Limited (TravelSky Technology) released an announcement on 26 June 2026 detailing the latest composition of its Board of Directors and the corresponding committee assignments.

The Board now comprises seven directors: Jiang Bo (Chairman, Executive Director), Sun Minghe (Employee Representative Director), Zeng Yongchao (Non-executive Director), He Xiaoqun (Non-executive Director), and three Independent Non-executive Directors—Liu Zehong, Chan Wing Tak Kevin, and Xu Hongzhi.

To enhance corporate governance, the Board maintains four specialized committees:

1. Audit Committee • Chairman: Chan Wing Tak Kevin • Members: Liu Zehong, Xu Hongzhi

2. Remuneration and Evaluation Committee • Chairman: Liu Zehong • Members: Chan Wing Tak Kevin, Xu Hongzhi

3. Nomination Committee • Chairman: Jiang Bo • Members: Liu Zehong, Xu Hongzhi

4. Strategy and Investment Committee (Legal Compliance Committee) • Chairman: Jiang Bo • Members: He Xiaoqun, Liu Zehong

The announcement underscores TravelSky Technology’s continued focus on balanced governance by involving independent non-executive directors across all committees and designating dedicated chairs for each key oversight function.