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Ctrip.Com International Ltd (CTRP.OQ)

CTRP.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Jianzhang Liang

47 2016 Executive Chairman of the Board, Co-Founder

Min Fan

51 2013 President, Vice Chairman of the Board, Co-Founder

Jane Sun

48 2016 Chief Executive Officer, Director

Jie Sun

48 2016 Chief Executive Officer, Director

Gabriel Li

49 2003 Vice Chairman of the Board, Independent Director

Qi Ji

50 2002 Co-Founder, Independent Director

Neil Shen

49 2005 Co-Founder, Independent Director

Xiaofan Wang

41 2013 Chief Financial Officer

Xing Xiong

43 2016 Executive Vice President

Yanhong Li

48 2015 Director

Tony Yip

36 2015 Director

J. Gan

45 2002 Independent Director

Biographies

Name Description

Jianzhang Liang

Mr. James Jianzhang Liang is Executive Chairman of the Board, Co-Founder of Ctrip.com International, Ltd. Mr. Liang served as our chief executive officer from 2000 to January 2006 and resumed the role of chief executive officer since March 2013. Mr. Liang has also served as a member of our board of directors since our inception and has been the chairman of the board since August 2003. Prior to founding our company, Mr. Liang held a number of technical and managerial positions with Oracle Corporation from 1991 to 1999 in the United States and China, including the head of the ERP consulting division of Oracle China from 1997 to 1999. Mr. Liang currently serves on the boards of Home Inns Group (NASDAQ: HMIN), Tuniu (NASDAQ: TOUR) and eHi (NASDAQ: EHIC). Mr. Liang received his Ph.D. degree from Stanford University and his Master’s and Bachelor’s degrees from Georgia Institute of Technology. He also attended an undergraduate program at Fudan University.

Min Fan

Mr. Min Fan is President, Vice Chairman of the Board, Co-Founder of Ctrip.com International, Ltd. Mr. Fan has been a member of our board of director since October 2006 and has served as vice chairman of the board since March 2013. Mr. Fan has served as our president since February 2009. He also served as our chief executive officer from January 2006 to February 2013, as our chief operating officer from November 2004 to January 2006, and as our executive vice president from 2000 to November 2004. From 1997 to 2000, Mr. Fan was the chief executive officer of Shanghai Travel Service Company, a leading domestic travel agency in China. From 1990 to 1997, he served as the deputy general manager and in a number of other senior positions at Shanghai New Asia Hotel Management Company, which was one of the leading hotel management companies in China. Mr. Fan currently serves on the board of directors of China Lodging Group, Limited (NASDAQ: HTHT) and Leju Holdings Limited (NYSE: LEJU). Mr. Fan obtained his Master’s and Bachelor’s degrees from Shanghai Jiao Tong University. Mr. Fan also studied at the Lausanne Hotel Management School of Switzerland in 1995.

Jane Sun

Ms. Jane Jie Sun is Chief Executive Officer, Director of the Company. She has served at several senior executive positions at Ctrip since 2005. She was Ctrip's Chief Operating Officer sinceMay 2012and Co-President sinceMarch 2015, and Chief Financial Officer from 2005 to 2012. Ms. Sun is well respected for her extensive experiences in operating and managing online travel businesses, mergers and acquisitions, and financial reporting and operations. During her tenure as Ctrip's Chief Financial Officer, she won the Best CFO Award by Institutional Investor and Best CFO Award by CFO World. Prior to joining Ctrip, Ms. Sun worked as the head of the SEC and External Reporting Division of Applied Materials, Inc. since 1997. Prior to that, she worked with KPMG LLP as an audit manager in Silicon Valley,Californiafor five years. She is a member of American Institute of Certified Public Accountants and State of California Certified Public Accountant. Ms. Sun received her bachelor's degree from the business school of theUniversity of Floridawith high honors. She also attended Beijing University Law School and obtained her LLM degree.

Jie Sun

Ms. Jie Sun is Chief Executive Officer, Director of Ctrip.com International, Ltd. In March 2015, Ms. Sun was further promoted and she now serves as our co-president and chief operating officer concurrently. Ms. Sun is well-respected for her expertise in operating and managing the online travel business, financial operations, mergers and acquisitions, and investor relationship. Ms. Sun was the chief financial officer of our company between 2005 and 2012. She won the Best CFO Award by Institutional Investor and Best CFO Award by CFO World during that period. Prior to joining Ctrip, Ms. Sun worked as the head of the SEC and External Reporting Division of Applied Materials, Inc. since 1997. Prior to that, Ms. Sun worked with KPMG LLP as an audit manager in Silicon Valley, California for five years. Ms. Sun is a member of American Institute of Certified Public Accountants and a member of State of California Certified Public Accountant. Ms. Sun received her Bachelor’s Degree from the Business School of University of Florida with High Honors. Ms. Sun also attended Beijing University Law School and obtained her LLM degree.

Gabriel Li

Mr. Gabriel Li is Vice Chairman of the Board, Independent Director of Ctrip.com International, Ltd. Mr. Li has been vice chairman of our board since August 2003. Mr. Li is the managing director and investment committee member of Orchid Asia Group Management, a private equity firm focused on investment in China and Asia for over the past 18 years. Prior to Orchid Asia, Mr. Li was a managing director at the Carlyle Group in Hong Kong, overseeing Asian technology investments. From 1997 to 2000, he was at Orchid Asia’s predecessor, where he made numerous investments in China and North Asia. Previously, he was management consultant at McKinsey & Co in Hong Kong and Los Angeles. Mr. Li is also a director of a number of privately held companies. Mr. Li graduated summa cum laude from the University of California at Berkeley, earned his Master’s degree in Science from the Massachusetts Institute of Technology and his Master’s degree in Business Administration from Stanford Business School.

Qi Ji

Mr. Qi Ji is Co-Founder, Independent Director of Ctrip.com International, Ltd. He has served as our director since our inception. Mr. Ji is the executive chairman and the chief executive officer of China Lodging Group, Limited, or Hanting, a leading and fast-growing multi-brand hotel group in China. He has served on the board as a director for UBOX International Holdings Co Limited (“UBOX”) since June 2012. He was the chief executive officer of Homeinns from 2002 to January 2005. He was the chief executive officer and the president of our company from 1999 to early 2002 consecutively. Prior to founding our company, he served as the chief executive officer of Shanghai Sunflower High-Tech Group which he founded in 1997. He headed the East China Division of Beijing Zhonghua Yinghua Intelligence System Co., Ltd. from 1995 to 1997. He received both his Master’s and Bachelor’s degrees from Shanghai Jiao Tong University.

Neil Shen

Mr. Neil Nanpeng Shen is Co-Founder, Independent Director of Ctrip.com International, Ltd. Mr. Shen is the founding managing partner of Sequoia Capital China. Mr. Shen served as our chief financial officer from 2000 to October 2005 and as president from August 2003 to October 2005. Prior to founding our company, Mr. Shen had worked for more than eight years in the investment banking industry in New York and Hong Kong. Currently, Mr. Shen is the co-chairman of Homeinns, a non-executive director of E-House (China) Holdings Limited, a director of Momo Technology Company Limited, and a director of Qihoo 360 Technology Co. Ltd. Mr. Shen received his Master’s degree from the School of Management at Yale University and his Bachelor’s degree from Shanghai Jiao Tong University.

Xiaofan Wang

Ms. Xiaofan Wang is Chief Financial Officer of Ctrip.com International, Ltd. Prior to that, she was our vice president., since January 2008. Ms. Wang joined us in 2001 and has held a number of managerial positions at our company. Prior to joining us, she served as finance manager in China eLabs, a venture capital firm from 2000 to 2001. Previously, Ms. Wang worked with PricewaterhouseCoopers Zhong Tian CPAs Limited Company. Ms. Wang received a Master of Business Administration from Massachusetts Institute of Technology and obtained her Bachelor’s degree from Shanghai Jiao Tong University. Ms. Wang is a Certified Public Accountant (CPA).

Xing Xiong

Mr. Xing Xiong is Executive Vice President of the Company. He has served as executive vice president of our company since May 2016, and the chief executive officer of our air ticketing business unit since April 2014. In November 2016, Mr. Xiong took an additional role as the chief executive officer of our international business unit, leading Ctrip’s global expansion. Mr. Xiong began as a senior R&D director of Ctrip when he joined the company in April 2013. Prior to working at Ctrip, Mr. Xiong held several management positions in the R&D teams of Microsoft and Expedia, including principal architect of Expedia. He brings nearly 20 years of management experience in the flight and travel industries. He graduated from Peking University, before receiving his Master’s degree in computer science from Northeastern University in the United States.

Yanhong Li

Mr. Robin Yanhong Li is Director of Ctrip Com International, Ltd. He is a co-founder, chairman and chief executive officer of Baidu, and oversees Baidu’s overall strategy and business operations. Mr. Li has been serving as the chairman of Baidu’s board of directors since Baidu’s inception in January 2000 and as Baidu’s chief executive officer since January 2004. Mr. Li served as Baidu’s president from February 2000 to December 2003. Prior to founding Baidu, Mr. Li worked as a staff engineer for Infoseek, a pioneer in the internet search engine industry, from July 1997 to December 1999. Mr. Li was a senior consultant for IDD Information Services from May 1994 to June 1997. Mr. Li currently serves as an independent director and chairman of the compensation committee of New Oriental Education & Technology Group Inc., a NYSE-listed company that provides private educational services in China. Mr. Li also acts as the vice chairman of the Internet Society of China (ISC). Mr. Li has also been a vice chairman of All-China Federation of Industry & Commerce since December 2012. Mr. Li received a bachelor’s degree in information science from Peking University in China and a master’s degree in computer science from the State University of New York at Buffalo.

Tony Yip

Mr. Tony Yip is Director of Ctrip. Com International, Ltd. He has been vice president and head of investments, mergers & acquisitions at Baidu since September 2015. Prior to joining Baidu, Mr. Yip served as managing director in TMT investment banking at Goldman Sachs in Hong Kong. Mr. Yip has extensive experience originating, structuring and executing corporate transactions including IPOs, M&As, divestitures, corporate restructurings, and equity and debt financings. Prior to that, Mr. Yip was TMT investment banker at Deutsche Bank in New York and Hong Kong. Mr. Yip obtained his Bachelor of Commerce degree from University of Queensland in Australia.

J. Gan

Mr. J. P. Gan is an Independent Director of Ctrip.com International, Ltd. Mr. Gan is a managing director and a member of investment committee of Qiming Venture Partners. From 2005 to 2006, Mr. Gan was the chief financial officer of KongZhong corporation, a NASDAQ-listed wireless Internet company. Prior to joining KongZhong, Mr. Gan was a director of The Carlyle Group responsible for venture capital investments in the Greater China region from 2000 to 2005. Mr. Gan worked at the investment banking division of Merrill Lynch, in Hong Kong from 1999 to 2000, and worked at Price Waterhouse in the United States from 1994 to 1997. Mr. Gan is a member of the boards of directors of Taomee Holdings Ltd. and Jiayuan.com International Ltd., both US-listed companies. Mr. Gan obtained his Masters of Business Administration from the University Of Chicago Graduate School of Business and his Bachelor of Business Administration from the University of Iowa.

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