The Board of Directors of Asiatravel.com Holdings Ltd. announced that Mr. Lee Kien Fatt ("Mr Lee") is appointed as a Non-Executive and Independent Director of the Company with effect from 30 July 2021. Upon appointment, Mr. Lee will be appointed as the Chairman of the Remuneration Committee ("RC") and a member of the Nominating Committee ("NC") and Audit Committee ("AC"). In addition to the appointment of Mr. Lee, the Board announced the following changes to the RC and NC with effect from 30 July 2021: Mr. Boh Tuang Poh will cease to be a member of the NC; Mr. Tay Kah Chye will be appointed as the Chairman of the NC. Mr. Tay will remain as a member of the AC and RC; and Mr. Liu Zuming ("Mr Liu") will be appointed as a member of the RC. Mr. Liu will remain as a member of the AC and NC.