EXECUTIVE AND NON-EXECUTIVE DIRECTORS
Mr. Yu Minliang ( 俞敏亮 ), aged 58, the chairman of the Board and an executive Director. Mr. Yu is an economist with a master's degree in economics from Fudan University. With rich experience in hotel management, he has been the general manager respectively of Shanghai Yangtze Hotel Company Limited, Jin Jiang Hotels Development and Shanghai New Asia (Group) Company Limited, chairman of Jin Jiang (Group) Company Limited and chairman, chief executive officer and chairman of the executive committee of the board of Jin Jiang International since joining the Group in 1984. Mr. Yu is currently the chairman of Jin Jiang International, Jin Jiang Hotels Development and Shanghai Yangtze Hotel Company Limited,respectively.
Ms. Guo Lijuan ( 郭丽娟 ), aged 53, the vice chairperson and an executive Director. Ms. Guo obtained a master's degree in business administration from China Europe International Business School (CEIBS). Ms. Guo was formerly the deputy head of the suburban department and the rights and interests department of China Communist Youth League Shanghai Committee ( 共青团上 海市委 ); general manager and chairperson of Shanghai Advertising Co., Ltd. ( 上海广告有限公司 ); director and vice president of Shanghai World Expo (Group) Co., Ltd. ( 上海世博(集团)有限公司 ); executive director and chairperson of Shanghai Foreign Service Co., Ltd. ( 上海对外服务有限公司 ); as well as vice president of Shanghai East Best International (Group) Co., Ltd. ( 上海东 浩国际服务贸易(集团)有限公司 ). Ms. Guo is currently president and director of Jin Jiang International and vice-chairperson of Jin Jiang Hotels Development.
Mr. Chen Liming ( 陈礼明 ), aged 55, an executive Director. Mr. Chen is an economist with a master's degree in business administration. He was previously the general manager of Holland Shanghai City Restaurant Co., Ltd. ( 荷兰上海城酒家有限公司 ), deputy general manager of Shanghai Sofitel Hyland Hotel ( 上海海仑宾馆 ), executive manager of Jin Jiang Hotels Development
and secretary general (vice president) of the executive committee of the board of directors of Jin Jiang International. He is currently a vice president of Jin Jiang International and a director of Jin Jiang Hotels Development.
Mr. Xu Ming ( 许铭 ), aged 45, an executive Director and the executive president. He holds a bachelor's degree and has extensive experience in hotel management He was formerly the deputy general manager of Nanjing Hotel of Jin Jiang Hotels Development, as well as general manager of Metropole Hotel of Jin Jiang Hotels Development, Shanghai Jian Guo Hotel, Shanghai RainbowHotel and Jin Jiang Hotel, respectively. He is also currently a vice president of Jin Jiang International and directors of Jin JiangHotels Development and Interstate (China) Hotels & Resorts Co., Ltd.
Mr. Zhang Qian ( 张谦 ), aged 48, an executive Director and the vice president. He holds a master's degree and has extensive experience in hotel management. He was previously the director of the marketing department of Shanghai Jian Guo Hotel, deputy general manager of Shanghai Renaissance Yangtze Hotel and general manager of Shanghai Jin Jiang Tomson Hotel CompanyLimited. He is currently a vice president of Jin Jiang International, general manager of Jin Jiang Hotel and general manager ofShanghai Jin Jiang Tower.
Mr. Zhang Xiaoqiang ( 张晓强 ), aged 47, an executive Director and the vice president. He holds a bachelor's degree and has extensive experience in hotel management. He was formerly the head of catering respectively of Jin Jiang Tian Cheng Hotel and
Wenzhou Dynasty Hotel, general manager of Xinya Lijing TowerCompany Limited ( 新亚丽景大厦有限公司 ), deputygeneral
manager of Sofitel Shanghai Hyland Hotel, general manager of Shanghai Rainbow Hotel, and chief executive officer and director of Jin Jiang Hotels Development. He is currently the chief executive officer of Jin Jiang International Hotel Management CompanyLimited.
Mr. Han Min ( 韩敏 ), aged 58, an executive Director and the chief investment officer. He holds a master's degree in international law from Fudan University. He has been a manager of the Investment Development Division of Jin Jiang (Group) Company Limited, manager of the Merger Division of Jin Jiang International and director of Jin Jiang Travel since joining the Group in 2005. Mr. Han is currently also the chairman of Kunming Jin Jiang Hotel Company Limited.
Mr. Kang Ming ( 康鸣 ), aged 44, an executive Director, authorized representative, joint company secretary, Board secretary of the Company and chief secretary (vice president) of the executive committee of the Board of the Company. Mr. Kang is a senior accountant with a master's degree in economics from the Shanghai University of Finance and Economics. Mr. Kang has gained extensive experience in listed companies concerning information disclosure, corporate governance, capital operation and investor relations since joining the Group in 1994. He was previously the board secretary and supervisor of Jin Jiang Hotels Development.
Mr. Kang is also currently the director of Jin Jiang Investment and Jin Jiang Travel.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Ji Gang ( 季岗 ), aged 58, an independent non-executive Director, is a senior economist with a master's degree in economics from Fudan University. Mr. Ji was previously an independent director of Jin Jiang Hotels Development from 2003 to 2006, and served as the general manager of Shanghai Zhongya Hotel, general manager and chairman of Shanghai Everbright City Company Limited, director of Zhabei District Commercial Committee, director of Zhabei District Economic Committee, president of SIIC Investment Company Limited in Hong Kong as well as the vice-chairman and president of Shanghai Industrial Development Company Limited. Mr. Ji is currently the
chairman of the board, president and executive director of Shanghai Industrial Urban Development Group Limited.
Dr. Rui Mingjie ( 芮明杰 ), aged 61, an independent non-executive Director, is a professor and an instructor for doctoral candidates with a doctoral degree in economics. Dr. Rui is currently head of the Department of Industrial Economics, member ofthe academic standards committee, member of the degree committee, chairman of the degree committee of the School of Management, discipline leader in the national key discipline of Industrial Economics, deputy director of the Yangtze Delta Research Institute, and person-in-charge of the post-doctoral mobile station in business administration at Fudan University. He was formerly
the head of the Department of Business Administration of the School of Management, deputy dean of the School of Management and discipline leader in Business Administration at Fudan University, training professor for the senior management ofChina Enterprises Affairs Commission ( 中央企业工委 ) and State-owned Assets Supervision and Administration Commission, vice president of Shanghai Institute of Management Science and independent director of a number of listed companies.
Dr. Tu Qiyu ( 屠启宇 ), aged 46, an independent non-executive Director. Dr. Tu is vice chairman and research fellow of the City and Population Development Research Institute of the Shanghai Social Science Academy and adjunct professor and doctoral instructor of East China Normal University, specializing in international economics and urban studies. Dr. Tu was formerly Fulbright Professor of Bard College, New York, the United States from 2001 to 2002 and a visiting scholar at Harvard University, Cambridge University, Fondation Nationale des Sciences Politiques and Hamburg Institute for Economic Research, respectively. Dr. Tu has
received 4 awards for policy-making advisory and researches from the Shanghai Municipal Government since 2003. He was named among the "Top Ten Young Economists of Shanghai" in 2003 by Shanghai Youths Federation and was conferred the titleof "Outstanding Returning Talents from Overseas of Shanghai" in 2004. Since 2011, Dr. Tu has been the chief editor of "The Blue Paper of International Cities".
Dr. Xu Jianxin ( 徐建新 ), aged 60, an independent non-executive Director. He holds a doctoral degree in economics and is a professor-grade senior accountant and Certified Public Accountant in the PRC. He was previously a lecturer and associate
professor at Shanghai University of Finance and Economics, practicing Certified Public Accountant of Dahua Accountants' Firm ( 大 华会计师事务所 ), deputy general manager of Shanghai Brilliance Credit Rating and Investors Service Company Limited* ( 上海新世 纪投资服务公司 ), deputy chief accountant, director, financial controller and chief economist of Orient International (Holding) Company Limited, vice chairman of Orient International Enterprise Limited and a director of Shanghai Pudong Development Bank and independent director of Jin Jiang Hotels Development. He has been named as "Outstanding Accountant in Shanghai". Mr. Xu is currently a senior vice president of Shanghai Puyi Investment Management Co., Ltd.* ( 上海朴易投资管理有限公司 ).
Mr. Xie Hongbing ( 谢红兵 ), aged 65, an independent non-executive Director. He holds a bachelor's degree. Mr. Xie served as branch manager of Jingan Sub-branch and Yangpu Sub-Branch, respectively, of the Shanghai Branch of Bank of Communications, general manager of Fund Custody Department of Bank of Communications, the chairman of Bank of Communications Schroder Fund Management Co., Ltd., and the vice chairman of China BOCOM Insurance Co., Ltd. (Hong Kong).
Dr. He Jianmin ( 何建民 ), aged 59, an independent non-executive Director. He obtained a doctorate in economics from Fudan University. Mr. He is currently head and professor of the Department of Tourism Management, an instructor for doctoral candidates in tourism management, and an adjunct instructor in tourism management for post-doctoral researchers at the post-doctoral mobile station of the School of Business Administration at the Shanghai University of Finance & Economics ( 上海财经大学 ). He is also an independent director of New Century Real Estate Investment Trust. He has been named as a State Council Expert for Special Allowance and a National Outstanding Instructor. He has been involved in the research in tourism development and management for many years

 

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