TravelSky Tech Adds Non-Executive Director Zeng Yongchao to Strategy and Investment Committee

Bulletin Express08-24

TravelSky Technology Limited announced the immediate appointment of Non-Executive Director Zeng Yongchao as a member of its Board-level Strategy and Investment Committee (also referred to as the Legal Compliance Committee).

The new role aligns with Zeng’s current tenure on the Board, ensuring his committee service will run concurrently with his directorship. No other changes to Board composition were disclosed.

Following the adjustment, the Board of TravelSky Tech comprises: • Executive Director: Jiang Bo (Chairman) • Employee Representative Director: Sun Minghe • Non-Executive Directors: Zeng Yongchao, He Xiaoqun • Independent Non-Executive Directors: Liu Zehong, Chan Wing Tak Kevin, Xu Hongzhi

The update, released on 24 August 2026, satisfies the disclosure requirements under Rule 13.51(2) of the Hong Kong Stock Exchange Listing Rules.

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