Flyway Tourism Technology Limited (the “Company”), formerly known as Yardwalk Holdings Limited, announced on December 29, 2023 its list of Board members and their positions on the Company's internal committee. The Executive Directors of the Company include Mr. Yuan Zhenning, Ms. Xu Xiaolan and Mr. Zheng Kian. The independent non-executive directors are Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Lee Kwang-ming. There are three committees under the Board of Directors, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Among them, Mr. Li Kwang-ming serves as the Chairman of the Audit Committee, Ms. Rebecca Kristina Glauser is the Chairman of the Remuneration Committee, and Mr. Juan Ruiz-Coello is the Chairman of the Nominating Committee.

Flyway Tourism Technology Limited (the “Company”), formerly known as Yardwalk Holdings Limited, announced on December 29, 2023 its list of Board members and their positions on the Company's internal committee. The Executive Directors of the Company include Mr. Yuan Zhenning, Ms. Xu Xiaolan and Mr. Zheng Kian. The independent non-executive directors are Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Lee Kwang-ming. There are three committees under the Board of Directors, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Among them, Mr. Li Kwang-ming serves as the Chairman of the Audit Committee, Ms. Rebecca Kristina Glauser is the Chairman of the Remuneration Committee, and Mr. Juan Ruiz-Coello is the Chairman of the Nominating Committee.