CHINA TRAVEL HK (00308) announced changes to the composition of the Board of Directors and Board Committees, effective from August 20, 2025, as follows: (1) Mr. Edward Tse has resigned as Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee and member of the Nomination Committee; (2) Mr. Zhang Xiaoke has resigned as Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee and member of the Nomination Committee; (3) Mr. Huang Hui has resigned as Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee and member of the Nomination Committee; (4) Mr. Chen Zhihong has resigned as Independent Non-Executive Director, Chairman of the Audit Committee, Chairman of the Remuneration Committee and member of the Nomination Committee; (5) Mr. Tao Xiaobin has resigned as Non-Executive Director; (6) Ms. Fang Xuan (currently serving as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee and Nomination Committee) has been reassigned as Chairman of the Audit Committee and Chairman of the Remuneration Committee; and (7) Mr. Qian Jiannong has been appointed as Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee and member of the Nomination Committee.