TravelSky Technology Limited released an updated roster of its Board of Directors as of 13 April 2026, detailing individual roles and committee assignments.

The eight-member Board is chaired by Executive Director Jiang Bo. Non-executive directors include Sun Yuquan, Qu Guangji and He Xiaoqun. Independent non-executive directors are Liu Zehong, Chan Wing Tak Kevin and Xu Hongzhi, while Liang Shuang serves as the employee-representative director.

Committee structure and leadership are as follows:

1. Audit Committee – chaired by Independent Non-executive Director Liu Zehong. 2. Remuneration and Evaluation Committee – chaired by Independent Non-executive Director Chan Wing Tak Kevin. 3. Nomination Committee – chaired by Chairman Jiang Bo. 4. Strategy and Investment Committee (Legal Compliance Committee) – also chaired by Chairman Jiang Bo.

All directors hold at least one committee position, ensuring overlap between executive, non-executive and independent perspectives on governance, remuneration, nomination and strategic investment matters.