Trip.com Group: Fan Min resigns from the positions of Director and President; Ji Qi resigns as Director

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Appoint Ms. Wu Yihong and Ms. Xiao Yang as new independent directors.

On February 26, Ctrip Group announced that Mr. Fan Min has resigned from his position as Director and President of the company, and Mr. Ji Qi has resigned from his position as Director. As co-founders of the company, Mr. Fan and Mr. Ji have made fundamental and immeasurable contributions to the founding, growth, and success of the company. The board of directors sincerely thanks and highly respects their vision, outstanding leadership, and dedicated service over the years.

Meanwhile, the company announced the appointment of Ms. Wu Yihong and Ms. Xiao Yang as new independent directors. This appointment reflects the board’s ongoing commitment to maintaining diverse expertise and innovative perspectives to effectively guide the company’s evolving strategies and oversee future opportunities and risks. Additionally, Mr. Li Jipei has been appointed as a member of the board’s Compensation Committee.

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