| Company Name | China Travel International Investment Hong Kong Limited |
| Registered Office | 12th Floor, CTS House 78-83 Connaught Road Central Hong Kong |
| Sector | Consolidated Enterprises / Travel Services |
| Phone Number | (852) 2853-3111 |
| Fax Number | (852) 2851-7538 |
| Web Site Address | http://www.hkcts.com |
| Financial Year End | December 31 |
| Board of Directors | Zhang Xuewu (Chairman)
Xiong Weiping (Vice Chairman, General Manager) Zheng Heshui (Vice Chairman) Lo Sui On (Vice Chairman) Jiang Yan Mao Jianjun Zhang Fengchun Fang Xiaorong Xu Muhan Fong Yun Wah* Wong Man Kong, Peter* Sze, Robert Tsai To* Chan Wing Kee * * Independent Non-Executive Director |
| Company Secretary | Woo Wai See, Alice |
| Principal Bankers | Bank of China (Hong Kong) Limited BNP Paribas, Hong Kong Branch Calyon, Hong Kong Branch Hang Seng Bank Limited The Hongkong and Shanghai Banking Corporation Limited Societe Generale, Hong Kong Branch Chong Hing Bank UBS AG |
| Auditors | Ernst & Young |
| Legal Advisers | Johnson Stokes & Master |
| Share Registrars | Tricor Tengis Limited 26/F Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 308 (for shares) |
| Listing Date | 11th November, 1992 |
updated 8th April, 2008
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