DirectBooking Technology Co., Ltd.

DirectBooking Technology Co., Ltd. announced the appointment of Mr. Zhu Xincheng, an independent director, to key board committees. Effective April 29, 2026, Mr. Zhu will serve as the chairperson of the compensation committee and as a member of both the audit committee and the nominating and corporate governance committee. Mr. Zhu has been an independent director since November 21, 2025.