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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    
Xiaofan Wang    
John Jiong Wu Member of Audit Committee Member of Compensation Committee
Tongtong Zhao    
Jian Shang Member of Audit Committee Member of Compensation Committee
Independent Director

Mr. Jian Shang has served as our independent director since May 2014. He has over 15 years of experience in corporate management and financial innovation. He served as Managing Director of UBS Global Asset Management and as Chief Executive Officer of UBS SDIC Fund Management Company from 2006 to 2012. Prior to that, he served as CEO of Yin Hua Fund Management Company, Deputy CEO of Hua An Fund Management Company, and Head of Strategic Planning of Shanghai Stock Exchange respectively from 2001 to 2006. Previously, he was a deputy Division Director of China Securities Regulatory Commission from 1997 to 2000. Mr. Shang obtained his PhD in Finance and MA in Economics from University of Connecticut, and his Bachelor's degree in engineering from Shanghai Jiao Tong University.

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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