EXECUTIVE AND NON-EXECUTIVE DIRECTORS
Mr. Yu Minliang (俞敏亮), aged 60, 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 Yangtze Hotel, 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 55, the vice chairman of the Board, an executive Director and the chairman of the executive committee of the Board. 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 the president and a director of Jin Jiang International and vice chairperson of Jin Jiang Hotels Development.
Mr. Chen Liming (陈 礼 明), aged 57, the vice chairman of the Board, an executive Director and the vice chairman of the executive committee of the Board. 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. Zhang Qian (张 谦), aged 50, an executive Director, the chief executive officer and an authorized representative of the Company. 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, general manager of Shanghai Jin Jiang Tomson Hotel Company Limited, general manager of Jin Jiang Hotel and general manager of Jin Jiang Tower. He is currently a vice president of Jin Jiang International.
Mr. Han Min (韩 敏), aged 60, an executive Director. 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.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Ji Gang (季 岗), aged 60, 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 63, an independent non-executive Director, is a professor and an instructor for doctoral candidates with a doctoral degree in economics. Dr. Rui is currently the head of the Department of Industrial Economics, 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 applied economics at Fudan University. He is also the executive vice president of China Society of Industrial Economics, chief specialist of Shanghai Innovative Research Base of Social Sciences (Industry Structural Adjustment) (上海市社会科学创新研究基地(产业结构调整)), and a leading figure of Rui Mingjie’s Office of Government Policy Counselling and Research Base of Shanghai Municipal Government (上海市政府决策咨询研究基地芮明杰工作室).
Dr. Tu Qiyu (屠 启 宇), aged 48, an independent non-executive Director. Dr. Tu is currently a 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 a Fulbright Scholar of the United States and Marie Curie Scholar of the European Union. Since 2011, Dr. Tu has been the chief editor of “The Blue Book of World Cities”. He was appointed by the mayor of Shanghai in 2014 as the core specialist of the new session of master urban planning of Shanghai. He was appointed by the Beijing Municipal Government in 2015 as a member of the Advisory Board of Planning Experts for the Thirteenth Five-Year Plan of Beijing.
Dr. Xu Jianxin (徐 建 新), aged 62, 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, director of Shanghai Pudong Development Bank and independent director of Jin Jiang Hotels Development. He has been named as “Outstanding Accountant in Shanghai”. Dr. 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 67, an independent non-executive Director. He holds a bachelor’s degree. Mr. Xie served as the branch manager of Jing’an 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 61, an independent non-executive Director. He obtained a doctorate in economics from Fudan University. Dr. He is currently the 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 and Economics and 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, and was appointed by China National Tourism Administration as a member of the Advisory Board for Reform and Development of China Tourism.

 

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