CTRP [CTRIP COM INTERNATIONAL] 20-F/A: (Original Filing)
[] [Technology Consulting and Services Agreement This Technology Consulting and Services Agreement (hereinafter referred to as the Agreement) has been executed by and between the following parties on September 10, 2003 in Shanghai. Party A: Ctrip Computer Technology (Shanghai) Co., Ltd. Address: Floor 3, Building No. 63, 421 Hongcao Road, Shanghai Party B: Beijing Chenhao Xinye Air-Ticketing Service Company Limited 1] [Business Loan Agreement This Loan Agreement (hereinafter referred to as this Agreement) is hereby executed by and among the parties below on September 10, 2003 in Shanghai: (1) Party A: Ctrip.com (Hong Kong) Limited Address: Unit 2001, The Centrium, 60 Wyndham Street, Central, Hong Kong. (2) Party B: Qi Ji Chinese identification card No.: [redacted] Home address: [redacted] (3) Party] [Exclusive Option Agreement This Exclusive Option Agreement (this Agreement) is executed by and among the parties below as of September 10, 2003: (1) Party A: Ctrip.com (Hong Kong) Limited, a limited liability company set up and existing under the laws of Hong Kong, with its registered address at Ctrip.com (Hong Kong) Limited, Unit 2001, The Centrium, 60 Wyndham Street, Central,] [Share Pledge Agreement This Share Pledge Agreement (hereinafter referred to as this Agreement) has been executed by and between the following parties on September 10, 2003 in Shanghai. Pledgee: Ctrip Computer Technology (Shanghai) Co., Ltd. Address: 3rd fl., Building 63, Hong Cao Road, Shanghai Pledgor: Min Fan Chinese identification card No.: [redacted] Address: [redacted] Whereas: 1. Pledgor is a citizen] [Power of Attorney I, Min Fan, a Chinese citizen with Chinese Identification Card No. [redacted], beneficially holds 83.3% equity interest of Shanghai Ctrip Commerce Co., Ltd. as the shareholder of Shanghai Ctrip Commerce Co., Ltd. I hereby irrevocably authorize Ms. Jie Sun to exercise the following rights during the term of this Power of Attorney: Ms. Jie Sun is hereby] [Supplemental Agreement to the Business Loan Agreement Ctrip.com (Hong Kong) Limited (Party A), Qi Ji (Party B) and Tao Yang (Party C) hereby enter into this Supplemental Agreement. Whereas Whereas Whereas Therefore, upon consensus, the three Parties hereto enter into the following: 1 One of the Parties to the Agreement is changed from Qi Ji to Tao Yang. 2 3] [Supplemental Agreement to the Exclusive Option Agreement Ctrip.com (Hong Kong) Limited (Party A, address: Unit 2001, The Centrium, 60 Wyndham Street, Central, Hong Kong), Mr. Min Fan (Party B, residence: [redacted], ID No.: [redacted]), Shanghai Ctrip Charming International Travel Agency Co., Ltd. 1 (Party C, address: 2 nd floor, Building A, 1230 Si Ping Road, Shanghai) and Ctrip Computer Technology] [Supplemental Agreement to the Share Pledge Agreement Ctrip Computer Technology (Shanghai) Co., Ltd. (Party A, address: 3 rd floor, Building 63, Hong Cao Road, Shanghai) and Mr. Min Fan (Party B, residence: [redacted], ID No.: [redacted]) hereby enter into this Supplemental Agreement as follows: Whereas Whereas Whereas Therefore, upon consensus, the Parties hereto enter into the following: 7 In light] [Certification by the Chief Executive Officer I, Min Fan, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period] [Certification by the Chief Financial Officer I, Jenny Wenjie Wu, certify that: 1. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the]