Travel Expert (Asia) Enterprises Limited announced that The board of directors of Travel Expert (Asia) Enterprises Limited of Travel Expert (Asia) Enterprises Limited Mr. Szeto Chi Man will retire by rotation at the forthcoming annual general meeting and has decided not to offer himself for re-election as an independent non-executive director ("INED") at the AGM. The Board has also appointed Mr. Chau as the chairman of Nomination Committee and a member of each of the Audit Committee and Remuneration Committee, which shall be effective when the aforesaid appointment is approved by shareholders.