The board of directors of China Travel International Investment Hong Kong Limited announced that Mr. Liu Fengbo has tendered his resignation as an Executive Director and Deputy General Manager of the Company with effect from 20 August 2018 as he has attained the age of retirement. Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, Mr. Liu has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.