Secretary of the Party committee: Cui Zhixiong

DIRECTORS

　　Mr. Cui Zhixiong, aged 55, the Chairman and an executive director of the Company, graduated as a postgraduate from the Party School of the Central Committee of the CPC (中央黨校) majoring in Global Economics and had an EMBA degree from Nankai University. From December 1976 to September 1989, he served as an army officer. From September 1989 to February 1993, he worked in the Government Offices Administration of the State Council (國務院機關事務管理局) and held positions as a deputy secretary and secretary of the Communist Youth League Committee of the State Organs of the CPC. From February 1993 to April 2004, he served as a director of general office, deputy secretary and secretary in the Communist Youth League Work Committee of the Central Government Departments (共青團中央國家機關團工委). Meanwhile, he served as the Vice-Chairman and Chairman of the State Organs Youth Federation of the CPC (中央國家機關青年聯合會) from December 1993 to April 2004. From November 2001 to October 2003, Mr. Cui served as Deputy Secretary-General of Gansu Provincial Committee and Deputy Secretary of Municipal Committee of Jiayuguan, Gansu Province. He has been the party secretary of China TravelSky Holding Company (a promoter of the Company) since April 2004 and served as a deputy general manager of China TravelSky Holding Company from April 2004 to June 2008. Since August 2008, he has been the Party Secretary of the Company. Since October 2008, Mr. Cui served as an executive director of the third session of the Board of the Company. Since March 2010, Mr. Cui served as an executive director of the fourth session of the Board of the Company. Since June 2013, Mr. Cui has served as an executive director of the fifth session of the Board of the Company, and has been re-appointed as a member of the Strategic Committee and the Executive Committee. Since December 2014, Mr. Cui has exercised the powers of the Chairman, and served as the chief member of the Nomination Committee, the Strategic Committee and the Executive Committee. Since March 31, 2016, Mr. Cui has been appointed as the Chairman of the Company. Since December 2015, he has served as a general manager of China TravelSky Holding Company. China TravelSky Holding Company has interests in the shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, and Mr. Cui is an employee of China TravelSky Holding Company.