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China United Travel Co Ltd (600358.SS)

600358.SS on Shanghai Stock Exchange

5.98CNY
14 Feb 2018
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Summary

Name Age Since Current Position

Liang Shi

50 Chairman of the Board, General Manager

Qiang Li

45 2015 Vice Chairman of the Board

Daicheng Shi

47 2012 Vice Chairman of the Board

Yongsheng Huang

42 2018 Deputy General Manager

Li Li

49 2011 Executive Deputy General Manager

Xiaobing Xie

46 2011 Deputy General Manager

Lei Zhao

39 2011 Deputy General Manager

Bangyi Lu

35 2018 Secretary of the Board, Director

Shaojun Guo

43 2005 Director

Binhong Pu

44 2005 Director

Ranfeng Wei

48 2012 Director

Zhong Cao

61 2005 Independent Director

Jin Cui

51 2012 Independent Director

Hang Hu

49 2012 Independent Director

Qingjun Jin

60 2005 Independent Director

Xiang Yan

49 2005 Independent Director

Qifu Zhang

48 2012 Independent Director

Biographies

Name Description

Liang Shi

Qiang Li

Daicheng Shi

Mr. Shi Daicheng is Vice Chairman of the Board of China United Travel Co., Ltd. He currently also serves as General Manager and Chairman of the Board in a Nanjing-based company.

Yongsheng Huang

Mr. Huang Yongsheng has been serving as Deputy General Manager in China United Travel Company Limited since January 27, 2018. He used to be Chief Financial Officer and Vice President in XIAMEN CUGU GROUP CO., LTD. He holds a Bachelor's degree in Law and a Ph.D. in Finance from Xiamen University.

Li Li

Mr. Li Li has been Executive Deputy General Manager in China United Travel Co., Ltd. He used to be Deputy General Manager in the Company, General Manager and Director in a Beijing-base real estate company, Chairman of the Board in two companies: a Hainan-based tourism industrial company and a Nanjing-based tangshan hot spring resort development company. He holds a Bachelor's degree in History from Peking University, China.

Xiaobing Xie

Mr. Xie Xiaobing is Deputy General Manager in China United Travel Co., Ltd. He was Deputy General Manager in a Beijing-based real estate company and Executive General Manager in a Beijing-based real estate development company.

Lei Zhao

Mr. Zhao Lei is Deputy General Manager in China United Travel Co., Ltd. He is also General Manager in a shipping company and a business club company. He was Director and General Manager in another company.

Bangyi Lu

Shaojun Guo

Mr. Guo Shaojun is Director in China United Travel Co., Ltd. He is also Vice Chairman of the Board in Lanzhou Minbai Shareholding (Grp) Co., Chairman of the Board and General Manager in a Zhejiang-based company, as well as Chairman of the Board in a Shanghai-based company.

Binhong Pu

Mr. Pu Binhong is Director in China United Travel Co., Ltd. He is also Executive Deputy General Manager in a Nanjing-based real estate development company. He used to be Executive Deputy General Manager in a Nanjing-based asset management company, Head of Administration and Head of Law Affairs & Auditing in a Nanjing-based development company, and Manager of Investment in a Jiangsu-based enterprise investment and development company.

Ranfeng Wei

Mr. Wei Ranfeng is Director of China United Travel Co., Ltd. He currently also serves as Chairman of the Board in two companies. He used to be General Manager in a company, as well as Chairman of the Board in two other Inner Mongolia-based companies.

Zhong Cao

Jin Cui

Mr. Cui Jin is Independent Director of China United Travel Co., Ltd. He currently also serves as Executive Director in another company.

Hang Hu

Mr. Hu Hang is Independent Director of China United Travel Co., Ltd. He currently also serves as Chairman of the Board in a Beijing-based investment consulting company.

Qingjun Jin

Mr. Jin Qingjun is Independent Director in China United Travel Co., Ltd. He holds a Master's degree in Law from China University of Political Science and Law, China and a Bachelor's degree in English from Anhui University, China.

Xiang Yan

Mr. Yan Xiang is Independent Director in China United Travel Co., Ltd. He is also Chairman of China Area in Oriental Patron, President in a investment company, as well as Director in Hainan Meilan Intl Airport Co Ltd.

Qifu Zhang

Basic Compensation

Name Fiscal Year Total

Liang Shi

--

Qiang Li

--

Daicheng Shi

--

Yongsheng Huang

--

Li Li

221,000

Xiaobing Xie

254,500

Lei Zhao

240,000

Bangyi Lu

--

Shaojun Guo

--

Binhong Pu

--

Ranfeng Wei

--

Zhong Cao

50,000

Jin Cui

70,000

Hang Hu

70,000

Qingjun Jin

50,000

Xiang Yan

50,000

Qifu Zhang

70,000
As Of  31 Dec 2012