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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    
Director

Mr. Shangzhi Zhang has served as our director since June 2016. He has more than 30 years of experience in hotel industry and foreign trade. Mr. Zhang has been President of Tianjin Amis Hotel Management Company since 2009. He acted as General Delegate of Accor Hotel Group in China and President of Ibis in China from 1999 to 2008. He served as Deputy General Manager at China Export Commodity Base Development Corporation from 1993 to 1998. Prior to that, Mr. Zhang held senior positions at Ministry of Foreign Trade and Economic Cooperation. He was Third Secretary of Commercial Bureau of Chinese Embassy in Zaire from 1981 to 1985. Mr. Zhang graduated from Beijing Institute of Foreign Trade. He studied at General Department of Interpretation of European Communities in Brussels and French National School of Administration. In 2014, Mr. Zhang received medal award of "Chevalier de Legion d'honneur" from French government.


Min Fan    
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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