| 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 / Hotels / 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 | Wang Shuai Ting (Chairman) Lo Sui On (Vice Chairman) Jiang Yan Fang Xiaorong Zhang Fengchun Xu Muhan (General Manager) Fu Zhuoyang Fong Yun Wah* Wong Man Kong, Peter* Sze, Robert Tsai To* Chan Wing Kee * * Independent Non-Executive Director |
| Company Secretary | Lai Siu Chung |
| Principal Bankers | Bank of China (Hong Kong) Limited DBS Bank Ltd Standard Chartered Bank (Hong Kong) Limited Credit Agricole Corporate & Investment Bank BNP Paribas Chong Hing Bank China Everbright Bank China Construction Bank |
| Auditors | Ernst & Young |
| Legal Advisers | DLA Piper Hong Kong |
| 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 12th April, 2012
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