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United States

Huatian Hotel Group Co Ltd (000428.SZ)

000428.SZ on Shenzhen Stock Exchange

7.44CNY
20 Jan 2017
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Summary

Name Age Since Current Position

Ji Chen

52 2006 Chairman of the Board

Jianchun Xia

42 2012 Chief Financial Officer

Liping Wu

43 2010 General Manager, Director

Daicheng Hu

56 2005 Deputy General Manager

Sheng Liu

44 2009 Secretary of the Board

Xiaofeng Dai

52 2008 Independent Director

Xiaolong Hu

55 2008 Independent Director

Guangwu Peng

66 2011 Independent Director

Biographies

Name Description

Ji Chen

Mr. Chen Jiming is serving as Chairman of the Board in HUATIAN HOTEL GROUP CO., LTD. He used to be General Manager in the Company. He serves as Chairman of the Board in Huatian Industry Holding Group Co., Ltd., where he used to be Deputy General Manager, Executive Deputy General Manager, Director, Vice Chairman of the Board and President. He used to work as General Manager in Hunan Huatian Culture & Entertainment Development Co. Ltd. and Zidongge Huatian Hotel, as well as Chairman of the Board and General Manager in Huatian Hotel.

Jianchun Xia

Mr. Xia Jianchun has been Chief Financial Officer in HUATIAN HOTEL GROUP CO., LTD. He was Finance Manager, Deputy General Manager of Finance, Chief Financial Officer of Investment Business, Assistant General Manager and Deputy General Manager in other companies. He holds a Bachelor's degree in Economics from Jiangxi University of Finance and Economics, China.

Liping Wu

Ms. Wu Liping has been serving as General Manager and Director in HUATIAN HOTEL GROUP CO., LTD. since 2010. She used to serve as Deputy General Manager in the Company. She also used to be Chief Human Resources Officer, Deputy General Manager and General Manager in three other companies.

Daicheng Hu

Mr. Hu Daicheng is serving as Deputy General Manager in HUATIAN HOTEL GROUP CO., LTD. He used to serve as Finance Manager in the Company.

Sheng Liu

Mr. Liu Sheng has been Secretary of the Board in HUATIAN HOTEL GROUP CO., LTD. since March 17, 2009. He used to be Manager-Fund and Manager-Securities in other companies.

Xiaofeng Dai

Ms. Dai Xiaofeng has been Independent Director in HUATIAN HOTEL GROUP CO., LTD. since June 14, 2008. She holds a Ph.D. in Economics from Fudan University, China. She is Professor in Hunan University, China.

Xiaolong Hu

Mr. Hu Xiaolong has been Independent Director in HUATIAN HOTEL GROUP CO., LTD. since June 14, 2008. He holds an Executive Master of Business Administration (EMBA) from Hunan University, China. He is Certified Public Accountant. He is Director and President in a Hunan-based investment company, Chairman of the Board in HUNAN UNITED ASSETS AND EQUITY EXCHANGE, as well as Director in two other companies. He used to be General Manager in another company.

Guangwu Peng

Mr. Peng Guangwu is Independent Director in HUATIAN HOTEL GROUP CO., LTD. He used to be Independent Director in another company.

Basic Compensation

Name Fiscal Year Total

Ji Chen

308,200

Jianchun Xia

150,000

Liping Wu

324,600

Daicheng Hu

223,000

Sheng Liu

171,800

Xiaofeng Dai

100,000

Xiaolong Hu

100,000

Guangwu Peng

100,000
As Of  30 Dec 2012

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