China Tourism Group Duty Free Corporation Limited (01880)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chang Zhujun	23-May-24		ED, Pres
	16-Aug-22		CoSec
		29-May-25	BrdSec, J-CoSec	29-May-25	Resigned due to work adjustments. He will continue to serve as an executive Director and president of the Company.
	02-Apr-24	23-May-24	Pres
		02-Apr-24	ExVP	02-Apr-24	Due to work arrangement
Chen Guoqiang	02-Feb-23	19-Sep-24	V-Ch
	04-Jan-23	02-Feb-23	ED
	16-Sep-19	04-Jan-23	ED, GM	04-Jan-23	Due to work arrangements
Dou Xiaoqiong			Sup
Fan Yunjun	17-Oct-24		Ch, NED
Ge Ming	25-Aug-22	26-Jun-26	INED	26-Jun-26	Retirement at the AGM.
Ge Ming		26-Jun-26	ChAC, MbNC, MbCC	26-Jun-26	Retirement at the AGM.
Han Yingjiao	26-Jun-26		INED, ChAC, MbNC, MbCC
Huang Jianhua	26-Jun-26		INED, MbAC, MbNC, ChCC, MbStrC
Li Gang	02-Feb-23	14-Oct-23	Ch	15-Oct-23	Passed away on October 14, 2023 due to illness
Li Gang		14-Oct-23	ED, MbNC, ChStrC	15-Oct-23	Passed away on October 14, 2023 due to illness
Li Hui	16-Aug-19		Sup
Liu Defu	15-Feb-20		ChSup
Liu Kun	17-Oct-24	26-Jun-26	NED, V-Ch	26-Jun-26	Retirement at the AGM.
Liu Kun		26-Jun-26	MbStrC	26-Jun-26	Retirement at the AGM.
Liu Yan	16-Mar-17	29-Jun-23	INED
Mr. Yu Hui		26-Nov-24	General Accountant	26-Nov-24	Resignation due to work rearrangement.
Peng Hui	16-Aug-19	02-Feb-23	Ch
		02-Feb-23	ChStrC, MbNC	02-Feb-23	Due to his retirement
	16-Mar-17	16-Aug-19	ED
Wang Bin	16-Mar-17	29-Jun-23	INED
Wang Qiang	29-Jun-23		INED
Wang Xuan	17-Oct-24		ED
	02-Apr-24	17-Oct-24	Ch
		17-Oct-24	MbNC	17-Oct-24	Resignation due to work adjustments.
	19-Oct-23	02-Apr-24	Ch, GM
		02-Apr-24	Pres	02-Apr-24	Due to work adjustments
	04-Jan-23	19-Oct-23	ED, GM
	18-May-21	04-Jan-23	ED
Wang Ying	29-Jun-23	26-Jun-26	INED	26-Jun-26	Retirement at the AGM..
Wang Ying		26-Jun-26	ChCC, MbAC, MbNC	26-Jun-26	Retirement at the AGM..
Wang Yuehao	17-Oct-24		ED
Yip Man Wai	20-Aug-26		J-CoSec, AuRep, Proc Agt
Zhang Rungang	16-Mar-17	29-Jun-23	INED
Zhang Xiao	16-Aug-22		CoSec
Zhang Xiao		20-Aug-26	J-CoSec, AuRep, Proc Agt	20-Aug-26	Resigned.
Zhao Feng		22-Sep-25	VP	22-Sep-25	Resignation due to retirement.