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United Kingdom

Jinling Hotel Corp Ltd (601007.SS)

601007.SS on Shanghai Stock Exchange

10.83CNY
15 Dec 2017
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Summary

Name Age Since Current Position

Qian Li

39 2015 Chairman of the Board

Zhongqiang Hu

50 2007 General Manager

Huiqing Qiu

46 2015 General Manager

Meicheng Jin

50 2002 Deputy General Manager, Director

Jianxun Chen

47 2017 Deputy General Manager

Shengxin Zhang

43 2004 Secretary of the Board

Ming Hu

42 2008 Director

Hongning Sun

56 2002 Director

Feng Tian

51 2007 Director

Feng Chen

65 2007 Independent Director

Zhijun Han

69 2012 Independent Director

Lankai Meng

39 2012 Independent Director

Guanghua Xu

53 2009 Independent Director

Anping Yu

49 2013 Independent Director

Biographies

Name Description

Qian Li

Zhongqiang Hu

Mr. Hu Zhongqiang has been General Manager in JINLING HOTEL CORPORATION, LTD. since September 18, 2007. He is also Chairman of the Board in a Jiangsu-based tour development company. He used to be General Manager and Director in a Nanjing-based real estate development company and Assistant General Manager, Chief Sales & Marketing Officer and Manager in a Nanjing-based hotel.

Huiqing Qiu

Mr. Qiu Huiqing has been General Manager in JINLING HOTEL CORPORATION, LTD. He is also General Manager and Director in a Jiangsu-based tour development company. He used to be Senior Manager, Deputy General Manager and Head of Investment Banking in three other companies. He holds a Master of Business Administration (MBA).

Meicheng Jin

Mr. Jin Meicheng has been Deputy General Manager and Director in JINLING HOTEL CORPORATION, LTD. since December 2002. He is also serving as Chairman of the Board in two other companies. He used to serve as Assistant General Manager in Nanjing Jinling Hotel.

Jianxun Chen

Shengxin Zhang

Mr. Zhang Shengxin has been serving as Secretary of the Board in JINLING HOTEL CORPORATION, LTD. since May 2004. He is also serving as Assistant General Manager in the Company, as well as Director in another Jiangsu-based tour development company. He was Head of General Manager Officer in the Company.

Ming Hu

Mr. Hu Ming has been serving as Director in JINLING HOTEL CORPORATION, LTD. since July 24, 2008. He is also serving as Deputy General Manager in Nanjing Jinling Hotel Group, where he used to be Assistant General Manager, Chairman of the Board in Nanjing Jinling Hotel Management Co., Ltd. and another Nanjing-based hotel company. He was Deputy General Manager in the Company, as well as Finance Manager in a Nanjing-based company, and Senior Manager-Investment Banking in Huatai Securities Co., Ltd. He holds a Master degree in Economics and a Ph.D in Management Engineering.

Hongning Sun

Mr. Sun Hongning has been Director in JINLING HOTEL CORPORATION, LTD. since December 2002. He is also serving as Deputy General Manager in Jiangsu Communication Holding Company. He holds an Executive Master of Business Administration (EMBA) from China Europe International Business School, China.

Feng Tian

Mr. Tian Feng has been Director in JINLING HOTEL CORPORATION, LTD. since June 6, 2007. He is also serving as General Manager in a Jiangsu-based publishing material company.

Feng Chen

Mr. Chen Feng has been Independent Director in JINLING HOTEL CORPORATION, LTD. since June 6, 2007. He used to be Manager of Service, Assistant General Manager-Group in a Beijing-based art company. He is Certified Management Consultant.

Zhijun Han

Mr. Han Zhijun has been serving as Independent Director in JINLING HOTEL CORPORATION, LTD. since January 12, 2012. He is Professor in Nanjing University of Science and Technology, China.

Lankai Meng

Mr. Meng Lankai has been Independent Director in JINLING HOTEL CORPORATION, LTD. since January 12, 2012. He holds a Master degree in Law.

Guanghua Xu

Mr. Xu Guanghua has been Independent Director in JINLING HOTEL CORPORATION, LTD. since June 26, 2009. He is a Professor of Accounting in Nanjing University of Science and Technology, China. He holds a Ph.D. in Administration.

Anping Yu

Mr. Yu Anping has been Independent Director in JINLING HOTEL CORPORATION, LTD. He is Professor of Nanjing University of Technology, China. He holds a Ph.D.

Basic Compensation

Name Fiscal Year Total

Qian Li

--

Zhongqiang Hu

553,600

Huiqing Qiu

432,100

Meicheng Jin

456,000

Jianxun Chen

--

Shengxin Zhang

273,000

Ming Hu

--

Hongning Sun

--

Feng Tian

--

Feng Chen

50,000

Zhijun Han

50,000

Lankai Meng

50,000

Guanghua Xu

50,000

Anping Yu

50,000
As Of  31 Dec 2012