Following its annual general meeting, CTG DUTY-FREE (ASX: 01880) has announced the formation of its new sixth-term board of directors and a series of executive appointments.

At the meeting, Mr. Fan Yunjun was elected as a non-executive director. Mr. Chang Zhujun, Mr. Wang Yuehao, and Mr. Wang Xuan were elected as executive directors. Additionally, Mr. Wang Qiang, Mr. Huang Jianhua, and Ms. Han Yingjiao were elected as independent non-executive directors, with Mr. Huang and Ms. Han formally joining the board.

Concurrently, several directors have stepped down. Ms. Liu Kun retired from her positions as non-executive director, vice chairperson of the board, and member of the Strategy and Sustainable Development Committee. Mr. Ge Ming retired as an independent non-executive director, chairman of the Audit and Risk Management Committee, and member of the Nomination Committee and Remuneration and Appraisal Committee. Ms. Wang Ying retired as an independent non-executive director, chairperson of the Remuneration and Appraisal Committee, and member of the Audit and Risk Management Committee and Nomination Committee.

Subsequently, at the first meeting of the sixth-term board held on Friday, June 26, 2026, the board approved several key management appointments. The company has appointed Mr. Chang Zhujun as its General Manager.

Mr. Wang Yuehao, Mr. Wang Yanguang, Mr. Gao Xujiang, and Ms. Sun Fang have been appointed as Deputy General Managers.

Mr. Zhou Lingjun has been appointed as Deputy General Manager and General Counsel (Chief Compliance Officer).

Furthermore, Mr. Yang Hongyi has been appointed as Chief Accountant and Board Secretary.

The terms for all the aforementioned appointees commence from the date of the board's approval on June 26, 2026, and will continue until the conclusion of the sixth-term board's tenure.