TravelSky Technology Limited — Board/Management Information 2011

Aug 18, 2011

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [449 x 54] intentionally omitted <==

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 0696)

CHANGE OF COMPOSITION OF THE REMUNERATION AND EVALUATION COMMITTEE

The board (the “ Board ”) of directors (the “ Directors ”) of TravelSky Technology Limited (the “ Company ”) hereby announces that in order to fulfill the requirement under the Notice on Several Issues on Regulating the Stock Incentive Program of the State-owned and Controlled Listed Companies (《關於規範國有控股上市公司實施股權激勵制度有關問題的通知》) issued by Stateowned Assets Supervision and Administration Commission of the State Council and the Ministry of Finance of the People’s Republic of China in October 2008 that all members of the remuneration committees of listed companies which adopt share appreciation rights schemes should be nonexecutive directors, Mr. Cui Zhixiong, being an executive Director, will cease to be a member of the remuneration and evaluation committee of the Company with effect from 18 August 2011. The remuneration and evaluation committee of the Company comprises four non-executive Directors namely, Mr. Zhou Deqiang as the Chairman, Mr. Pan Chongyi, Mr. Cheung Yuk Ming and Mr. Wang Quanhua with effect from 18 August 2011.

The Board expresses its heartfelt gratitude to Mr. Cui for his valuable contribution to the Company during his tenure with the remuneration and evaluation committee of the Company.

By the order of the Board TravelSky Technology Limited Xu Qiang Chairman

Beijing, the PRC, 18 August 2011

As at the date of this announcement, the Board comprises:

Executive Directors: Mr Xu Qiang (Chairman), Mr Cui Zhixiong and Mr Xiao Yinhong;

Non-executive Directors: Mr Wang Quanhua, Mr Luo Chaogeng and Mr Sun Yude;

Independent non-executive Directors: Mr Cheung Yuk Ming, Mr Zhou Deqiang and Mr Pan Chongyi.