国泰航空委任刘铁祥为非常务董事

Group 1 - Cathay Pacific Airways (00293) announced the resignation of its non-executive director, Ma Chongxian, and the appointment of Liu Tiexiang as a non-executive director effective December 24, 2025 [1] - The independent director committee now consists of Liu Tiexiang, Bai Deli, Mai Guangneng, Sun Yuquan, Shi Minglun, Deng Jianrong, Wang Mingyuan, Xiao Feng, Chen Zhisi, Zheng Jiali, Ma Kuntu, and Wang Xiaobin [1] - All members of the independent director committee have no direct or indirect interests in the share buyback [1]