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 麗 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
(共青團上海市委); general manager and chairperson of Shanghai Advertising Co., Ltd. (上海廣告有限公司);
director and vice president of Shanghai World Expo (Group) Co., Ltd. (上海世博（集團）有限公司);
executive director and chairperson of Shanghai Foreign Service Co., Ltd. (上海對外服務有限公司);
as well as vice president of Shanghai East Best International (Group) Co., Ltd.
(上海東浩國際服務貿易（集團）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 (陳 禮 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. (荷蘭上海城酒家有限公司), deputy general
manager of Shanghai Sofitel Hyland Hotel (上海海侖賓館), 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 (張 謙), 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 (韓 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 崗), 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
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) (上海市社會科學創新研究基地（產業結構調整）),
and a leading figure of Rui Mingjie’s Office of Government Policy Counselling and
Research Base of Shanghai Municipal Government (上海市政府決策咨詢研究基地芮明杰工作室).
Dr. Tu Qiyu (屠 啟 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 (大華會計師事務所), deputy general manager of Shanghai Brilliance
Credit Rating and Investors Service Company Limited* (上海新世紀投資服務公司), 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.,
Mr. Xie Hongbing (謝 紅 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.