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Corporate Governance
Chair of the Board = Chair of the Board Committee Member = Member
  Audit Compensation
Qi Ji Chairman of the Board    
Sébastien Bazin    
Shangzhi Zhang    
Min Fan    
John Jiong Wu Member of Audit Committee Member of Compensation Committee
Independent Director

John Jiong Wu, a co-founder of our company, has served as our director since January 2007. He has served as the Venture Partner of Northern Light Venture Capital since 2007 and was an Angel Investor and the Chief Technology Officer of Alibaba Group from 2000 to 2007. Prior to joining Alibaba Group, he worked as an engineer or manager in several companies in the Silicon Valley, including Oracle and Yahoo! Inc. Mr. Wu received his Bachelor of Science in Computer Science degree from the University of Michigan.
Tongtong Zhao    
Jian Shang Member of Audit Committee Member of Compensation Committee

The Board of Directors of China Lodging Group Limited (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document View
Code of Business Conduct and Ethics   PDF   78.9 KB  
Audit Committee Charter   PDF  127.6 KB  
Compensation Committee Charter   PDF   83.0 KB  
Whistleblower Policy   PDF   82.5 KB  


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