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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    
Director

Min Fan has served as our director since March 2010. He is one of the co-founders of Ctrip and has served as its chief executive officer since January 2006, as its director since October 2006 and as its president since February 2009. Mr. Fan served as Ctrip's chief operating officer from November 2004 to January 2006. Prior to that, he served as its executive vice president from 2000 to November 2004. From 1997 to 2000, Mr. Fan was the chief executive officer of Shanghai Travel Service Company, a leading domestic travel agency in China. From 1990 to 1997, he served as the deputy general manager and in a number of other senior positions at Shanghai New Asia Hotel Management Company, which was one of the leading hotel management companies in China. In addition to his positions at Ctrip, Mr. Fan currently serves on the boards and compensation committees of PerfectEnergy International, Ltd., ChinaEdu Corporation and 99 Joyu Tourism Operating Group. Mr. Fan received his Master's and Bachelor's degrees from Shanghai Jiao Tong University. He also studied at the Lausanne Hotel Management School of Switzerland in 1995.

 


John Jiong Wu Member of Audit Committee Member of Compensation Committee
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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