TRAVEL EXPERT (01235) Announces Appointment of Chen Qingfei as Company Secretary and Authorized Representative

Stock News

03/18

TRAVEL EXPERT (01235) has announced that Ms. Chen Yingting has resigned from the following positions: the Company Secretary of the company; and the authorized representative of the company under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited. The resignations are effective from March 18, 2026. Ms. Chen Qingfei has been appointed as the Company Secretary, the authorized representative, and the legal process agent for accepting legal documents and notifications in Hong Kong on behalf of the company under Section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules. These appointments are also effective from March 18, 2026.

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