Core Viewpoint - Hong Kong China Travel (00308.HK) announced significant changes in its board composition effective from August 20, 2025, involving multiple resignations and appointments of directors and committee members [1] Group 1: Board Resignations - Xie Zuchi has resigned as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee [1] - Zhang Xiaoke has resigned as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee [1] - Huang Hui has resigned as an independent non-executive director, member of the audit committee, remuneration committee, and nomination committee [1] - Chen Zhihong has resigned as an independent non-executive director, chairman of the remuneration committee, and member of the nomination committee [1] - Tao Xiaobin has resigned as a non-executive director [1] Group 2: Board Appointments - 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] - 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.HK)：钱建农获委任独立非执行董事