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Shanghai Jinjiang International Travel Co Ltd (900929.SS)

900929.SS on Shanghai Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Xiaoming Shao

57 2012 Chairman of the Board, Chief Executive Officer

Lei Bao

42 2012 Vice Chairman of the Board

Qi Zhuang

48 2013 Chief Financial Officer, Director

Qianli Hu

36 2011 Vice President

Jing Jin

35 2017 Secretary of the Board

Lin Chen

39 2013 Director

Ming Kang

45 2013 Director

Qian Zhu

39 2008 Director

Jiajun Lou

55 2010 Independent Director

Biographies

Name Description

Xiaoming Shao

Mr. Shao Xiaoming has been Chairman of the Board and Chief Executive Officer in Shanghai Jinjiang International Travel Co., Ltd. since April 27, 2012. He used to be General Manager in a freight transportation company and Vice President in Shanghai Jin Jiang International Industrial Investment Co., Ltd.

Lei Bao

Mr. Bao Lei has been Vice Chairman of the Board in Shanghai Jinjiang International Travel Co., Ltd. since April 27, 2012. He is also Vice Chairman of the Board and Chief Executive Officer in two other companies. He was Assistant General Manager, Deputy General Manager and Senior Vice President in two other Shanghai-based companies.

Qi Zhuang

Ms. Zhuang Qi has been serving as Chief Financial Officer and Director in Shanghai Jinjiang International Travel Co., Ltd. since May 30, 2013. She served as Finance Manager in a Shanghai-based hotel, as well as Deputy Director of Planning and Finance in another Shanghai-based hotel development company. She is a Certified Public Accountant and Certified Tax Agent.

Qianli Hu

Jing Jin

Lin Chen

Ming Kang

Mr. Kang Ming has been Director in Shanghai Jinjiang International Travel Co., Ltd. since May 30, 2013. He was Secretary of the Board in a Shanghai-based company. He is also Executive Director, Secretary of the Board and Vice President in another Shanghai-based company.

Qian Zhu

Mr. Zhu Qian has been Director in Shanghai Jinjiang International Travel Co.,ltd. since November 12, 2008. He is also Manager-Investment Development in Jin Jiang International Holdings Co., Ltd. and Vice President in an investment management company. He was Assistant Manager-Resource Integration and Deputy Manager-Investment Development in two group companies including Jin Jiang International Holdings Co., Ltd.

Jiajun Lou

Mr. Lou Jiajun has been serving as Independent Director in Shanghai Jinjiang International Travel Co., ltd. since July 1, 2010. He is also Professor in East China Normal University.

Basic Compensation

Name Fiscal Year Total

Xiaoming Shao

501,500

Lei Bao

--

Qi Zhuang

--

Qianli Hu

338,000

Jing Jin

--

Lin Chen

--

Ming Kang

--

Qian Zhu

--

Jiajun Lou

60,000
As Of  30 Dec 2012

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