Fido Tourism Technology Co., Ltd. (“Fido Tourism Technology”) announced on 29 December 2023 the change of its Board of Directors and the composition of the Committee. Mr. Wong Ping Kuan and Mr. Leung Ka Cheong resigned as independent non-executive directors due to other business developments and confirm that there is no disagreement with the Board of Directors. The Board of Directors expressed its gratitude to the two gentlemen for their contributions during their tenure. At the same time, the Company appointed Ms. Rebecca Kristina Glauser and Mr. Juan Ruiz-Coello as new independent non-executive directors, and Mr. Cheng Kian was appointed as Executive Director. The term of office of the new directors is three years, effective from 29 December 2023. Ms. Glauser and Mr. Ruiz-Coello will serve, respectively, as members of the Audit Committee, Nominating Committee and Chairperson of the Remuneration Committee. The Board of Directors welcomes the newly joined directors.

Fido Tourism Technology Co., Ltd. (“Fido Tourism Technology”) announced on 29 December 2023 the change of its Board of Directors and the composition of the Committee. Mr. Wong Ping Kuan and Mr. Leung Ka Cheong resigned as independent non-executive directors due to other business developments and confirm that there is no disagreement with the Board of Directors. The Board of Directors expressed its gratitude to the two gentlemen for their contributions during their tenure. At the same time, the Company appointed Ms. Rebecca Kristina Glauser and Mr. Juan Ruiz-Coello as new independent non-executive directors, and Mr. Cheng Kian was appointed as Executive Director. The term of office of the new directors is three years, effective from 29 December 2023. Ms. Glauser and Mr. Ruiz-Coello will serve, respectively, as members of the Audit Committee, Nominating Committee and Chairperson of the Remuneration Committee. The Board of Directors welcomes the newly joined directors.