Effective November 25, 2025, Tongcheng Travel Holdings Limited (Stock Code: 0780) updated its board composition and outlined directors’ responsibilities within key committees. Executive Director and Co-Chairman, Mr. Wu, also serves as Chairman of the Nomination Committee, while Co-Chairman, Mr. Jiang, continues as a Non-executive Director. Chief Executive Officer, Mr. Ma, remains an Executive Director.

Non-executive Directors include Mr. Liang, Ms. Xie, and Mr. Irvin, with Ms. Xie serving on the Audit Committee and Mr. Irvin on the Remuneration Committee. Independent Non-executive Directors comprise Mr. Yang, Ms. Dai, and Ms. Han, with Mr. Yang chairing the Audit Committee and the Environmental, Social and Governance Committee. Ms. Han chairs the Remuneration Committee and contributes to several other committees, alongside Ms. Dai, who serves as a member of the Remuneration, Nomination, and Environmental, Social and Governance Committees.

The announcement confirms that, as of the date specified, the board includes two Executive Directors, four Non-executive Directors, and three Independent Non-executive Directors, each fulfilling distinct roles in the Audit, Remuneration, Nomination, and Environmental, Social and Governance Committees. The composition underscores the company’s governance framework, delineating clear areas of oversight within the board and its committees.