Core Viewpoint - Hong Kong Travel (00308) announced changes in its board of directors and committee compositions effective from August 20, 2025 [1] Group 1: Board Changes - Mr. Xie Zuqi has resigned as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee [1] - Mr. Zhang Xiaoke has resigned as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee [1] - Mr. Huang Hui has resigned as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee [1] - Mr. Chen Zhihong has resigned as an independent non-executive director, chairman of the audit committee, chairman of the remuneration committee, and member of the nomination committee [1] - Mr. Tao Xiaobin has resigned as a non-executive director [1] Group 2: New Appointments - Ms. Fang Xuan, currently an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee, has been appointed as the chairman of the audit committee and the remuneration committee [1] - Mr. Qian Jiannong has been appointed as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee [1]
香港中旅(00308)：钱建农已获委任独立非执行董事