中青旅: 中青旅第十届董事会第一次会议决议公告

Core Points - The company held its first meeting of the tenth board of directors on June 12, 2025, with all 11 directors present, including 3 via video conference [1] - The board elected Ni Yangping as the chairman and Zhao Peng as the vice chairman, both serving terms consistent with the tenth board [1][2] - The board established various specialized committees, appointing independent directors as chairs, with terms aligned with the board's duration [2] - Zhao Peng was appointed as the company's president, with his term also aligned with the tenth board [2][3] - The board appointed Gao Luhua as the secretary of the board and Li Lan as the securities affairs representative, both serving terms consistent with the tenth board [3] Committee Appointments - The Audit Committee will be chaired by independent director Dou Chao [2] - The Nomination Committee will be chaired by independent director Li Renzhi [2] - The Remuneration and Assessment Committee will be chaired by independent director Li Juhe [2] - The Sustainable Development Committee will be chaired by director Ni Yangping [2] Management Profiles - Zhao Peng, born in September 1973, has a background in economics and extensive experience in risk management and compliance within China Everbright Bank [4] - Gao Luhua, born in March 1971, holds a degree in management and has served in various financial management roles within China Everbright Bank [5] - Liu Zhuofei, born in August 1981, has a graduate degree and has held managerial positions in financial services and investment within China Everbright Group [6] - Li Lan, born in July 1982, is a lawyer with a master's degree in management and has experience in legal and compliance roles within the company [7]