Governance Tongqinglou Catering Co., Ltd.

605108

CNE1000041X6

Restaurants & Bars

End-of-day quote Shanghai S.E. Other stock markets 15/06/2026			5-day change	1st Jan Change
12.97 ^CNY	+0.31%		+1.73%	-32.52%

29/04	Tongqinglou Catering Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
22/04	Tongqinglou Catering Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2025	CI

Executive Committee: Tongqinglou Catering Co., Ltd.

Manager

Positions heldSince

Ji Shui Shen

57 year

Chief Executive Officer

28/05/2024

Yi Qin Fan

55 year

Director of Finance/CFO	13/07/2015
Corporate Secretary	13/07/2015

Qun Yue

Investor Relations Contact

Composition of the Board of Directors: Tongqinglou Catering Co., Ltd.

Director

CommitteesSince

Ji Shui Shen

57 year

Chairman

13/07/2015

Mei Ping Hou

44 year

Audit Committee	28/07/2021
Compensation Committee	28/07/2021
Nominating Committee	28/07/2021

Rui Li

56 year

Audit Committee Chair	28/07/2021
Compensation Committee Chair	28/07/2021

Xiao Jian Zhang

56 year

Nominating Committee Chair

28/07/2021

Yi Qin Fan

55 year

Compensation Committee

28/07/2021

Shou Feng Wang

50 year

Nominating Committee

28/07/2021

Yue Zhen Lü

49 year

Audit Committee

13/07/2015

Xiao Wu Wei

44 year

Director/Board Member

27/05/2024

Hui Juan Yin

36 year

Director/Board Member

27/05/2024

Latest Appointments: Tongqinglou Catering Co., Ltd.

29/24/29

TongQingLou Catering Names Chairman, Vice Chairman

More news

Former Officers and Directors: Tongqinglou Catering Co., Ltd.

Insider

Positions held

SinceUntil

Xiao Sheng Lu

Chairman

13/07/2015

28/07/2025

Yu Hong Pan

Director/Board Member	27/05/2024	28/07/2025
Corporate Officer/Principal	27/05/2024	28/07/2025

Yu Ying Wang

Director/Board Member	13/07/2015	08/07/2021
Independent Dir/Board Member	13/07/2015	08/07/2021

Min Zhuo

Director/Board Member	13/07/2015	08/07/2021
Independent Dir/Board Member	13/07/2015	08/07/2021

Lin Liu

Director/Board Member	10/07/2018	12/05/2021
Independent Dir/Board Member	10/07/2018	12/05/2021

Wei Zhang

Director/Board Member	12/05/2021	-
Corporate Officer/Principal	12/05/2021	-

Mei Feng Wang

Director/Board Member	13/07/2015	06/03/2021
Human Resources Officer	-	06/03/2021

Yan Feng Wang

Director/Board Member	10/07/2018	-
Corporate Officer/Principal	10/07/2018	-

Hai Song Liu

Director/Board Member	10/07/2018	-
Corporate Officer/Principal	13/07/2015	-

Guo Jun Niu

Corporate Officer/Principal

Sheng Chen

Corporate Officer/Principal

Xiao Ping Wang

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	3
Female	8

Of which Executive Committee

Male	1
Female	2

Of which Directors

Male	3
Female	6

TongQingLou Catering Co Ltd is a China-based company primarily engaged in catering business. The Company operates three businesses. The catering business is primarily engaged in the operation of restaurants, as well as the traditional Jiangnan pastry brand TongQing Gaotuan, and the Jiangnan morning tea and Cantonese brunch brand Qing Xiaoyue. The hotel business is primarily engaged in the operation of the Fillmore brand hotels. The food business is primarily engaged in the development and sales of various traditional Chinese foods, including xiaolongbao (soup dumplings), roubao (meat buns), shumai (steamed dumplings), stinky mandarin fish, roast chicken, meatballs, zongzi (sticky rice dumplings), and mooncakes. The Company primarily operates its businesses in the domestic market.

Employees

6,510

Sector

Restaurants & Bars

More about the company