Shanghai Jin Jiang International Hotels (Group) Company Limited*
上 海 錦 江 國 際 酒 店( 集 團 )股 份 有 限 公 司
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 02006)
List of Directors and their Role and Function
The members of the board of directors (''Board'') of Shanghai Jin Jiang International Hotels (Group) Company Limited* are set out below.
Executive Directors
Mr. Yu Minliang (Chairman)
Ms. Guo Lijuan (Vice Chairman)
Mr. Chen Liming (Vice Chairman)
Mr. Zhang Qian (Chief Executive Officer)
Mr. Han Min
Mr. Kang Ming
Independent Non-executive Directors
Mr. Ji Gang
Dr. Rui Mingjie Dr. Tu Qiyu
Dr. Xu Jianxin
Mr. Xie Hongbing Dr. He Jianmin
There are 5 Board committees. The membership information of each committee is set out below.
Nomination Committee
Mr. Yu Minliang (Chairman)
Dr. Rui Mingjie Dr. Tu Qiyu
Strategic Investment Committee
Ms. Guo Lijuan (Chairman)
Mr. Han Min
Dr. Rui Mingjie
Audit Committee
Dr. Xu Jianxin (Chairman)
Mr. Ji Gang
Dr. He Jianmin
Remuneration Committee Mr. Ji Gang (Chairman) Ms. Guo Lijuan
Mr. Xie Hongbing
Executive Committee
Ms. Guo Lijuan (Chairman)
Mr. Chen Liming (Vice Chairman)
Mr. Zhang Qian Mr. Han Min
Shanghai, the People's Republic of China, 27 July 2016
* The Company is registered as a non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) under its Chinese name and the English name ''Shanghai Jin Jiang International Hotels (Group) Company Limited''.
Shanghai Jin Jiang International Hotels (Group) Co. Ltd. published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 13:36:07 UTC.
Original documenthttp://www.jinjianghotels.com.cn/UploadFiles/E_200620160727002.pdf
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