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CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
(incorporated in Hong Kong under the Companies Ordinance)

CHANGE OF SHARE REGISTRAR

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

Source: China Travel International Investment Hong Kong Limited
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