香港中旅：钱建农已获委任独立非执行董事
CHINA TRAVEL HKCHINA TRAVEL HK(HK:00308) Zhi Tong Cai Jing·2025-08-20 08:49

Group 1 - The announcement details changes in the board of directors and board committees of Hong Kong Travel (00308) effective from August 20, 2025 [1] - Several independent non-executive directors, including Mr. Xie Zuqi, Mr. Zhang Xiaoke, Mr. Huang Hui, and Mr. Chen Zhihong, have resigned from their positions on various committees [1] - Ms. Fang Xuan has been appointed as the chairperson of the audit committee and the remuneration committee, while Mr. Qian Jiannong has been appointed as an independent non-executive director and member of multiple committees [1]