China Tourism Group Duty Free Corporation (01880) appoints Chang Zhujun as General Manager.

China Tourism Group Duty Free Corporation (01880) announced that at the annual shareholders' meeting, (i) Mr. Fan Yunjun was elected as a non-executive director of the sixth board of directors; (ii) Mr. Chang Zhujun, Mr. Wang Yuehao, and Mr. Wang Xuan were elected as executive directors of the sixth board of directors; and (iii) Mr. Wang Qiang, Mr. Huang Jianhua, and Ms. Han Yingjiao were elected as independent non-executive directors of the sixth board of directors. The sixth board of directors has been declared established, with Mr. Huang Jianhua and Ms. Han Yingjiao officially joining the board. At the same time, Ms. Liu Kun retired as a non-executive director and Vice Chairman of the board, as well as a member of the Strategic and Sustainable Development Committee; Mr. Ge Ming retired as an independent non-executive director, Chairman of the Audit and Risk Management Committee, member of the Nomination Committee, and member of the Compensation and Assessment Committee; and Ms. Wang Ying retired as an independent non-executive director, Chairman of the Compensation and Assessment Committee, member of the Audit and Risk Management Committee, and member of the Nomination Committee. At the first meeting of the sixth board of directors held on June 26, 2026 (Friday), the following resolutions were passed: (i) Mr. Chang Zhujun was appointed as the General Manager of the company; (ii) Mr. Wang Yuehao, Mr. Wang Yanguang, Mr. Gao Xujiang, and Ms. Sun Fang were appointed as Deputy General Managers of the company; (iii) Mr. Zhou Lingjun was appointed as Deputy General Manager and Chief Legal Counsel (Chief Compliance Officer) of the company; and (iv) Mr. Yang Hongyi was appointed as the Chief Accountant of the company and the Secretary of the board of directors. The terms of office for the above personnel will be from the date of approval by the board of directors (June 26, 2026) until the expiration of the term of the sixth board of directors.