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Shanghai Jin Jiang International Hotels Development Co Ltd (900934.SS)

900934.SS on Shanghai Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Minliang Yu

57 2002 Chairman of the Board

Zhenggang Lu

57 2015 Executive President, Chief Executive Officer, Finance Director, Director

Lijuan Guo

53 2015 Vice Chairman of the Board

Meng Yu

54 2011 Vice President

Min Hu

40 2006 Secretary of the Board

Liming Chen

56 2015 Director

Ming Xu

45 Director

Huan Zhao

53 2015 Director

Rongxing Xie

66 2015 Independent Director

Miaogen Yu

54 2015 Independent Director

Fubo Zhang

55 2015 Independent Director

Biographies

Name Description

Minliang Yu

Mr. Yu Minliang has been Chairman of the Board in Shanghai Jin Jiang International Hotels Development Co., Ltd. since 2002. He also serves as Chairman of the Board in Shanghai Jin Jiang International Hotels (Group) Company Limited and Jin Jiang International Holdings Co., Ltd., where he used to be Chief Executive Officer. He also used to General Manager in two other companies, including Shanghai New Asia (Group) Co., Ltd. He used to serve as Managing Director in the Company.

Zhenggang Lu

Mr. Lu Zhenggang has been Executive President, Chief Executive Officer, Finance Director, Director in Shanghai Jin Jiang International Hotels Development Co., Ltd. since August 29, 2015. He is also Director in two subsidiaries. He was Vice President in the Company. He used to serve as Chief Financial Officer in Jianguo Hotel and Executive Manager in Shanghai New Asia (Group) Co., Ltd.

Lijuan Guo

Ms. Guo Lijuan has been serving as Vice Chairman of the Board in Shanghai Jin Jiang International Hotels Development Co., Ltd. since August 29, 2015. She is also President and Director in another group company. She was General Manager, Chairman of the Board, General Director, Vice President and Executive Director in four other Shanghai-based companies. She holds a Master's degree in Business Administration.

Meng Yu

Mr. Yu Meng has been Vice President in Shanghai Jin Jiang International Hotels Development Co., Ltd. since September 6, 2011. He is Director in a Shanghai-based subsidiary, as well as Chief Executive Officer in another subsidiary, where he was Assistant General Manager and Vice President. He holds a Master's degree.

Min Hu

Ms. Hu Min has been Secretary of the Board in Shanghai Jin Jiang International Hotels Development Co., Ltd. since May 26, 2006. She was Representative of Securities Affairs in the Company.

Liming Chen

Mr. Chen Liming has been Director in Shanghai Jin Jiang International Hotels Development Co., Ltd. He is also Vice President in another group company. He was General Manager, Deputy General Manager, Executive Manager and Vice President in four other companies. He holds a Master's degree in Business Administration.

Ming Xu

Huan Zhao

Rongxing Xie

Miaogen Yu

Fubo Zhang

Basic Compensation

Name Fiscal Year Total

Minliang Yu

--

Zhenggang Lu

507,000

Lijuan Guo

--

Meng Yu

1,144,000

Min Hu

339,000

Liming Chen

--

Ming Xu

--

Huan Zhao

--

Rongxing Xie

--

Miaogen Yu

--

Fubo Zhang

40,000
As Of  31 Dec 2012

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