Fosun Tourism Group announced that with effect from 19 December 2022, Mr. He Jianmin has been appointed as an independent non-executive Director and a member of each of the audit committee of the Company and the strategy committee (the ``Strategy Committee'') of the Company, respectively. Mr. He Jianmin, aged 65, was appointed an independent non-executive Director of the Company and a member of each of the Audit Committee and the Strategy Committee on 19 December 2022. Mr. He has more than 20 years of experience in the fields of teaching, research and management in tourism management.

He has been a professor and a doctoral supervisor in tourism management at the College of Business of Shanghai University of Finance & Economics from September 2002 to present. Mr. He served as a deputy director and director of the hotel management department at the Shanghai Institute of Tourism () and the editor-in-chief of Tourism Science from September 1987 to December 1992. Huang Zhen, aged 51, was appointed as a non-executive Director on 19 December 2022.

Mr. Huang is currently an executive director and chief executive officer of Fosun International Limited (``Fosun International'', whose shares are listed on the Stock Exchange, the controlling shareholder of the Company, the chairman of Shanghai Yuyuan Tourist Mart Co. Ltd. (``Yuyuan'', whose shares are listed on the Shanghai Stock Exchange (``SSE'') (stock code: 600655)), the chairman of Baihe Jiayuan Network Group Co. Ltd.