The board of directors of China Travel International Investment Hong Kong Limited (the Company) announced that Ms. Fang Xuan (Ms. Fang) has been appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company with effect from 26 March 2025. Ms. Fang Xuan, aged 54, is currently an independent non-executive director of Xiaocaiyuan International Holding Ltd. and China Development Bank International Investment Limited. Ms. Fang has extensive experience in the finance and treasury industry.
She worked at Beijing Enterprises Holdings Limited, from June 2000 to July 2019, with her last position as a financial accounting manager of the Hong Kong capital finance department. She served as a financial director at CR Construction Group Holdings Limited from August 2019 to May 2022 and has served as its chief financial officer since June 2022. Ms. Fang served as a finance director at Mingxi Charity Foundation from August 2016 to July 2019.
Ms. Fang has been serving as a member of the consultative committee of the Liaison Office of the Association of Certified Public Accountants of China in Hong Kong and a member of the Standing Committee of the Shaanxi Provincial Committee of the Chinese People's Political Consultative Conference since June 2022 and January 2023, respectively. She currently also serves at The Hong Kong Chinese Enterprises Association Financial & Accounting Affairs Steering Committee as the Executive Vice Secretary General. Ms. Fang has been a member of the Association of International Accountants since June 2015 and a fellow member of the Association of International Accountants since September 2020.
She has also been a member of China Association of Chief Financial Officers (CACFO) since December 2016 and a member of Hong Kong Professionals and Senior Executives Association since January 2021. Ms. Fang obtained her bachelor's degree in accounting in October 2006 from University of Bolton in England. She also completed a senior program on public administration in Tsinghua University in Beijing, the PRC, in August 2022 and obtained an EMBA degree from the City University of Hong Kong in October 2021.
