Edition:
United States

Huatian Hotel Group Co Ltd (000428.SZ)

000428.SZ on Shenzhen Stock Exchange

5.06CNY
26 May 2017
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Summary

Name Age Since Current Position

Liya Jiang

43 2017 Chairman of the Board

Yongping Deng

53 2017 Deputy General Manager

Weimin Ding

42 2017 Deputy General Manager

Yabin Hou

42 2017 Deputy General Manager

Jiangjun Zhou

38 2017 Executive 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

Liya Jiang

Yongping Deng

Weimin Ding

Yabin Hou

Jiangjun Zhou

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

Liya Jiang

--

Yongping Deng

--

Weimin Ding

--

Yabin Hou

--

Jiangjun Zhou

--

Sheng Liu

171,800

Xiaofeng Dai

100,000

Xiaolong Hu

100,000

Guangwu Peng

100,000
As Of  30 Dec 2012