China Tourism Group Duty Free Corporation Limited (CTG Duty Free) published an announcement dated 26 June 2026 detailing the makeup of its Board of Directors and the structure of its four governance committees.

The Board comprises seven members: • Non-executive Director and Chairman: Fan Yunjun • Executive Directors: Chang Zhujun, Wang Yuehao, Wang Xuan • Independent Non-executive Directors: Wang Qiang, Huang Jianhua, Han Yingjiao

Committee line-ups are as follows:

1. Audit and Risk Management Committee – Chairlady: Han Yingjiao – Members: Wang Qiang, Huang Jianhua

2. Nomination Committee – Chairman: Wang Qiang – Members: Chang Zhujun, Wang Yuehao, Huang Jianhua, Han Yingjiao

3. Remuneration and Evaluation Committee – Chairman: Huang Jianhua – Members: Wang Qiang, Han Yingjiao

4. Strategy and Sustainability Committee – Chairman: Fan Yunjun – Members: Chang Zhujun, Wang Xuan, Wang Qiang, Huang Jianhua

The disclosure highlights CTG Duty Free’s governance framework, underscoring the presence of independent directors across all committees and a clear separation of roles between executive, non-executive, and independent non-executive directors.