CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
(incorporated in Hong Kong under the Companies Ordinance)
The Directors of China Travel International Investment Hong Kong Limited (the "Company") announce that with effect from 1 November 2000, the Share Registrar and Transfer Office of the Company will be changed to:-
| TENGIS LIMITED 4/F, Hutchison House 10 Harcourt Road Central Hong Kong Telephone: (852) 2846 9666 |
Application for registration of transfer of shares of the Company should thereafter be lodged with Tengis Limited with effect from 1 November 2000. Share certificates uncollected on 31 October 2000 may be collected from the Company's new Share Registrar from 1 November 2000.
By Order of the Board
Wu Yingqiu
Director
Hong Kong, 28 September 2000
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