China Travel International Investment Hong Kong Limited

Corporate Governance       

Audit Committee

• Composition
  Chen Johnny (Chairman)
  Tse Cho Che Edward
  Zhang Xiaoke
  Huang Hui
  Song Dawei

• Terms of Reference

Remuneration Committee

• Composition
  Chen Johnny (Chairman)
  Tse Cho Che Edward
  Zhang Xiaoke
  Huang Hui
  Song Dawei

• Terms of Reference

Nomination Committee

• Composition
  Wu Qiang (Chairman)
  Tse Cho Che Edward
  Zhang Xiaoke
  Huang Hui
  Chen Johnny
  Song Dawei

• Terms of Reference

Procedures for shareholders to propose a person for election as a director

List of Directors of Subsidiaries

For the year ended 31 December 2015
For the year ended 31 December 2016
For the year ended 31 December 2017
For the year ended 31 December 2018
For the year ended 31 December 2019
For the year ended 31 December 2020
For the year ended 31 December 2021
For the year ended 31 December 2022
For the year ended 31 December 2023

updated 23rd April, 2024

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