Edition:
United States

China International Travel Service Corp Ltd (601888.SS)

601888.SS on Shanghai Stock Exchange

42.58CNY
15 Dec 2017
Change (% chg)

¥-0.56 (-1.30%)
Prev Close
¥43.14
Open
¥43.36
Day's High
¥43.40
Day's Low
¥42.48
Volume
2,958,878
Avg. Vol
10,943,546
52-wk High
¥46.25
52-wk Low
¥20.80

Summary

Name Age Since Current Position

Gang Li

48 2017 Chairman of the Board

Jianping Yan

56 Chief Accounting Officer

Hui Peng

55 2017 General Manager

Rong Chen

46 Deputy General Manager

Renzhi Li

56 2014 Deputy General Manager

Ningning Yu

55 2014 Deputy General Manager

Jun Xue

54 2008 Secretary of the Board, Deputy General Manager

Tieming Ge

67 Independent Director

Kaiyuan Wang

72 Independent Director

Youhong Yang

49 Independent Director

Biographies

Name Description

Gang Li

Mr. Li Gang has been serving as Chairman of the Board in China International Travel Service Corporation Limited since March 8, 2017. He is also General Manager and Director in a Beijing-based company. He used to be Deputy General Manager of Development Management, Deputy General Manager of Computer Information Management, Director of Operation and General Manager in another company, as well as Director and General Manager in a group company.

Jianping Yan

Mr. Yan Jianping is Chief Accounting Officer in China International Travel Service Corporation Limited. He is also Chairman of the Board and Director of two other companies. He Chief Accounting Officer and Chief Financial Officer in another company, Director, Chief Accounting Officer and Deputy General Manager in a travel agency company, Chief Accounting Officer in CITS Group Corporation and China Overseas Engineering Group Co., Ltd., as well as Chairman of the Board in another group company.

Hui Peng

Mr. Peng Hui has been serving as General Manager in China International Travel Service Corporation Limited since March 8, 2017. He is also Chairman of the Board and General Manager in a group company. He was Deputy General Manager in CITS Group Corporation and another company, as well as Director in a travel agency company.

Rong Chen

Mr. Chen Rong is Deputy General Manager in China International Travel Service Corporation Limited. He was Vice Chairman of the Board and Chief Executive Officer in a travel agency company, Deputy General Manager in CITS Group Corporation, Director in a group company and General Manager in a Shaanxi-based travel company.

Renzhi Li

Ningning Yu

Jun Xue

Mr. Xue Jun has been Deputy General Manager and Secretary of the Board in China International Travel Service Corporation Limited since March 27, 2008. He is also Director in a group company and Chairman of the Board in an information technology company. He was General Manager of Development Management and Assistant President in another company, Secretary of the Board and Assistant General Manager in CITS Group Corporation, as well as Director in a travel agency company.

Tieming Ge

Mr. Ge Tieming is Independent Director in China International Travel Service Corporation Limited. He is also Outside Director in Panzhihua Steel and Iron (Group) Corporation. He was Outside Director in CITS Group Corporation and Independent Director in Luoyang Glass Co., Ltd.

Kaiyuan Wang

Mr. Wang Kaiyuan is Independent Director in China International Travel Service Corporation Limited. He is Independent Director in Dongfeng Automobile Co., Ltd., Commercial Aircraft Corporation of China, Ltd. and XI'AN AIRCRAFT INTERNATIONAL CORPORATION and Outside Director in China National Offshore Oil Corporation. He used to work as General Manager in China National Aviation Holding Company, President in Air China and Outside Director in CITS Group Corporation and another group company.

Youhong Yang

Mr. Yang Youhong is Independent Director in China International Travel Service Corporation Limited. He is also Independent Director in China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd., China Meheco Corporation and BEIJING HAOHUA ENERGY RESOURCE CO.,LTD. He was Independent Director in Hebei Jinniu Energy Co., Ltd. and Outside Director in CITS Group Corporation.

Basic Compensation

Name Fiscal Year Total

Gang Li

657,000

Jianping Yan

657,000

Hui Peng

572,000

Rong Chen

649,700

Renzhi Li

--

Ningning Yu

--

Jun Xue

649,700

Tieming Ge

127,000

Kaiyuan Wang

138,000

Youhong Yang

130,000
As Of  30 Dec 2012

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