China Tourism Group Duty Free Corporation Limited 中國旅遊集團中免股份有限公司

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Snapshot date:
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Supervisory

Name Age
in
2025
Position From Until
1 Dou, Xiaoqiong 鈄曉瓊 F 51 SupervisorSupervisor
2 Li, Hui (1975) 李輝 F 50 SupervisorSupervisor 2019-08
3 Liu, Defu (1970) 劉德福 M 55 Sup ChChairman of Supervisors 2020-02

Main board

Name Age
in
2025
Position From Until
1 Chang, Zhujun 常築軍 M 51 PresPresident 2024-05-23
2 Chen, Guoqiang (1965) 陳國強 M 60 ED, GMExecutive Director, General Manager 2019-09 2023-01-04
EDExecutive Director 2023-01-04 2023-02-02
Vice ChVice Chairman 2023-02-02 2024-09-19
3 Fan, Yunjun 范雲軍 M 53 NED, ChNon-Executive Director, Chairman 2024-10-17
4 Ge, Ming (1951) 葛明 M 74 INEDIndependent Non-Executive Director 2022-08-25
5 Li, Gang (1967) 李剛 M 58 ChChairman 2023-02-02 2023-10-14
6 Liu, Kun (1970) 劉昆 F 55 NED, Vice ChNon-Executive Director, Vice Chairman 2024-10-17
7 Liu, Yan (Peking U) 劉燕 F 59 INEDIndependent Non-Executive Director 2017-03 2023-06-29
8 Peng, Hui (1963) 彭輝 M 62 EDExecutive Director 2017-03 2019-08
ChChairman 2019-08 2023-02-02
9 Wang, Bin (BTBU) 王斌 M 60 INEDIndependent Non-Executive Director 2017-03 2023-06-29
10 Wang, Qiang (1972) 王強 M 53 INEDIndependent Non-Executive Director 2023-06-29
11 Wang, Xuan (1969) 王軒 M 56 EDExecutive Director 2021-05-18 2023-01-04
ED, GMExecutive Director, General Manager 2023-01-04 2023-10-19
Ch, GMChairman, General Manager 2023-10-19 2024-04-02
ChChairman 2024-04-02 2024-10-17
EDExecutive Director 2024-10-17
12 Wang, Ying (1973) 王瑛 F 52 INEDIndependent Non-Executive Director 2023-06-29
13 Wang, Yuehao 王月浩 M 50 EDExecutive Director 2024-10-17
14 Zhang, Rungang 張潤鋼 M 67 INEDIndependent Non-Executive Director 2017-03 2023-06-29

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chang, Zhujun 常築軍 M 51 CoSecCompany Secretary 2022-08
Pres Non-DirPresident, Non-Director 2024-04-02 2024-05-23
2 Zhang, Xiao (SWCS) 張瀟 F 38 CoSecCompany Secretary 2022-08

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