Zhitong Finance App News, Feidao Travel Technology (08069) issued an announcement. Li **** proposed his resignation as an independent non-executive director due to other business developments and undertakings.

Huang Zemin has been appointed as an independent non-executive director with effect from March 20, 2024.

Since March 20, 2024: (a) Mr. Lee is no longer a member of the Company's Remuneration Committee and the Company Nomination Committee and Chairman of the Company Audit Committee; and (b) Mr. Wong has been appointed as a member of the Remuneration Committee and Nomination Committee and Chairman of the Audit Committee.