Hong Kong China Travel Service (00308.HK): Qian Jiannong has been appointed as an independent non-executive director.

Financial news app: Hong Kong China Travel Group (00308.HK) announced changes to the board of directors and committees effective from August 20, 2025: (1) Mr. Xie Zuchi has resigned as independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee; (2) Mr. Zhang Xiaoke has resigned as independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee; (3) Mr. Huang Hui has resigned as independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee; (4) Mr. Chen Zhihong has resigned as independent non-executive director, chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee; (5) Mr. Tao Xiaobin has resigned as non-executive director; (6) Ms. Fang Xuan (currently serving as independent non-executive director, and member of the audit committee, remuneration committee, and nomination committee) has been appointed as chairman of the audit committee and chairman of the remuneration committee; and (7) Mr. Qian Jiannong has been appointed as independent non-executive director, member of the audit committee, member of the remuneration committee, and member of the nomination committee.