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China United Travel Co Ltd (600358.SS)

600358.SS on Shanghai Stock Exchange

13.50CNY
1 Apr 2016
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Summary

Name Age Since Current Position

Changshun Hu

49 2015 Vice Chairman of the Board, Deputy General Manager, Secretary of the Board

Qiang Li

43 2015 Vice Chairman of the Board

Daicheng Shi

47 2012 Vice Chairman of the Board

Mingjun Chen

43 2011 Deputy General Manager

Li Li

49 2011 Executive Deputy General Manager

Xiaobing Xie

46 2011 Deputy General Manager

Lei Zhao

39 2011 Deputy General Manager

Shaojun Guo

43 2005 Director

Binhong Pu

44 2005 Director

Ranfeng Wei

48 2012 Director

Zhong Cao

59 2005 Independent Director

Jin Cui

47 2012 Independent Director

Hang Hu

49 2012 Independent Director

Qingjun Jin

58 2005 Independent Director

Xiang Yan

49 2005 Independent Director

Qifu Zhang

48 2012 Independent Director

Biographies

Name Description

Changshun Hu

Mr. Hu Changshun has been Vice Chairman of the Board, Deputy General Manager, Secretary of the Board in China United Travel Co., Ltd. He was General Manager in a Nanjing-based asset operation company.

Qiang Li

Daicheng Shi

Mr. Shi Daicheng is Vice Chairman of the Board of China United Travel Co., Ltd. He currently also serves as General Manager and Chairman of the Board in a Nanjing-based company.

Mingjun Chen

Mr. Chen Mingjun is Deputy General Manager in China United Travel Co., Ltd. He is also General Manager in a resort company, as well as Chairman of the Board and General Manager in a clubhouse company.

Li Li

Mr. Li Li has been Executive Deputy General Manager in China United Travel Co., Ltd. He used to be Deputy General Manager in the Company, General Manager and Director in a Beijing-base real estate company, Chairman of the Board in two companies: a Hainan-based tourism industrial company and a Nanjing-based tangshan hot spring resort development company. He holds a Bachelor's degree in History from Peking University, China.

Xiaobing Xie

Mr. Xie Xiaobing is Deputy General Manager in China United Travel Co., Ltd. He was Deputy General Manager in a Beijing-based real estate company and Executive General Manager in a Beijing-based real estate development company.

Lei Zhao

Mr. Zhao Lei is Deputy General Manager in China United Travel Co., Ltd. He is also General Manager in a shipping company and a business club company. He was Director and General Manager in another company.

Shaojun Guo

Mr. Guo Shaojun is Director in China United Travel Co., Ltd. He is also Vice Chairman of the Board in Lanzhou Minbai Shareholding (Grp) Co., Chairman of the Board and General Manager in a Zhejiang-based company, as well as Chairman of the Board in a Shanghai-based company.

Binhong Pu

Mr. Pu Binhong is Director in China United Travel Co., Ltd. He is also Executive Deputy General Manager in a Nanjing-based real estate development company. He used to be Executive Deputy General Manager in a Nanjing-based asset management company, Head of Administration and Head of Law Affairs & Auditing in a Nanjing-based development company, and Manager of Investment in a Jiangsu-based enterprise investment and development company.

Ranfeng Wei

Mr. Wei Ranfeng is Director of China United Travel Co., Ltd. He currently also serves as Chairman of the Board in two companies. He used to be General Manager in a company, as well as Chairman of the Board in two other Inner Mongolia-based companies.

Zhong Cao

Jin Cui

Mr. Cui Jin is Independent Director of China United Travel Co., Ltd. He currently also serves as Executive Director in another company.

Hang Hu

Mr. Hu Hang is Independent Director of China United Travel Co., Ltd. He currently also serves as Chairman of the Board in a Beijing-based investment consulting company.

Qingjun Jin

Mr. Jin Qingjun is Independent Director in China United Travel Co., Ltd. He holds a Master's degree in Law from China University of Political Science and Law, China and a Bachelor's degree in English from Anhui University, China.

Xiang Yan

Mr. Yan Xiang is Independent Director in China United Travel Co., Ltd. He is also Chairman of China Area in Oriental Patron, President in a investment company, as well as Director in Hainan Meilan Intl Airport Co Ltd.

Qifu Zhang

Basic Compensation

Name Fiscal Year Total

Changshun Hu

--

Qiang Li

--

Daicheng Shi

--

Mingjun Chen

527,700

Li Li

221,000

Xiaobing Xie

254,500

Lei Zhao

240,000

Shaojun Guo

--

Binhong Pu

--

Ranfeng Wei

--

Zhong Cao

50,000

Jin Cui

70,000

Hang Hu

70,000

Qingjun Jin

50,000

Xiang Yan

50,000

Qifu Zhang

70,000
As Of  30 Dec 2012