China Travel International Investment Hong Kong Limited announced that changes regarding the Board with effect from October 24, 2018. Dr. Fong Yun Wah has resigned as an Independent Non-Executive Director of the company. Mr. Sze Robert Tsai To has resigned as an Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee, member of the Nomination Committee, and member of the Strategy and Development Committee of the company. Mr. Chan Wing Kee has resigned as an Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee, member of the Nomination Committee, and member of the Strategy and Development Committee of the company. Mr. Zhang Xing has resigned as an Executive Director and the Executive Deputy General Manager (in charge of overall operation) of the company. Mr. Jiang Hong has been appointed as an Executive Director and the General Manager of the company. Mr. Tse Cho Che Edward has been appointed as an Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee of the company. Mr. Zhang Xiaoke has been appointed as an Independent Non-Executive Director, member of the Audit Committee, member of the Remuneration Committee, and member of the Nomination Committee of the company. Mr. Huang Hui has been appointed as an Independent Non-Executive Director, member of the udit Committee, member of the Remuneration Committee, and member of the Nomination Committee of the company and The Strategy and Development Committee of the company has been cancelled. Mr. Jiang has extensive experience in investment management, capital operation and the development of tourism real estate. Tse Cho Che Edward is currently an independent non-executive director of Shanghai Pharmaceuticals Holding Co. Ltd. He has been engaged in management consultancy and corporate senior management for nearly 30 years. Mr. Zhang Xiaoke was the general manager of China International Travel Service, Xi'an, the under-secretary of Shaanxi Provincial Tourism Bureau, and the general manager and chairman of the Shaanxi Tourism Holdings Company. Mr. Huang Hui is a professor of law in the faculty of law, the Chinese University of Hong Kong.