The board of directors of China Travel International Investment Hong Kong Limited announce that Mr. Tsang Wai Hung, GBS, PDSM, JP ("Mr. Tsang") has been appointed as a Non-Executive Director of the Company with effect from 19 June 2020. Mr. Tsang, aged 62, is an external director of China Travel Service (Holdings) Hong Kong Limited, the controlling shareholder of the Company. He currently serves as the Deputy Director of the National Narcotics Control Commission of the People's Republic of China. Mr. Tsang has been an Independent Non-Executive Director of Transport International Holdings Limited and a Director of its two subsidiary companies, namely, The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited with effect from 1 January 2018.