CTG Duty Free Sets 29 April 2026 Board Meeting to Approve Q1 2026 Results

Bulletin Express04-17

China Tourism Group Duty Free Corporation Limited (CTG Duty Free) will convene its board of directors on 29 April 2026 to review and approve the consolidated financial results for the three months ended 31 March 2026. The board will also consider related resolutions and authorize the public release of the first-quarter report.

The announcement, dated 17 April 2026, lists the current board composition as follows: non-executive directors Mr. Fan Yunjun (Chairman) and Ms. Liu Kun; executive directors Mr. Chang Zhujun, Mr. Wang Yuehao and Mr. Wang Xuan; and independent non-executive directors Mr. Ge Ming, Ms. Wang Ying and Mr. Wang Qiang.

CTG Duty Free is incorporated in the People’s Republic of China and its shares trade on the Hong Kong Stock Exchange under stock code 01880.

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