Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Shanghai Jin Jiang International Hotels (Group) Company Limited*

上 海 錦 江 國 際 酒 店( 集 團 )股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02006)

ANNOUNCEMENT

CHANGE IN DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT; AND

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board announces that:

  1. Mr. Chen Liming (陳禮明), an executive Director, has been appointed as a vice chairman of the fourth session of the Board with effect from 27 July 2016;

  2. each of Mr. Xu Ming (許銘) and Mr. Zhang Xiaoqiang (張曉強) has ceased to be an executive Director with effect from 27 July 2016;

  3. each of Ms. Zhang Wei (張偉) and Ms. Liu Chenjian (劉晨健) has ceased to be a staff representative Supervisor with effect from 27 July 2016;

  4. each of Mr. Chen Yinghao (陳英豪) and Mr. He Yichi (何一遲) has been elected as a staff representative Supervisor of the fourth session of the Supervisory Committee with effect from 27 July 2016;

  5. the Company has set up the executive committee under the fourth session of the Board to enhance the Board's management and decision-making over material matters of the Company;

  6. Mr. Zhang Qian (張謙) has been appointed as the CEO and the Board approved the appointment of other senior management with effect from 27 July 2016; and

  7. the Board has proposed certain amendments to the Articles of Association on 27 July 2016, which are subject to the consideration and approval by way of special resolution of the shareholders of the Company at the general meeting and the completion of relevant approval, registration or filing procedures in the PRC.

CHANGE IN DIRECTORS

Appointment of Vice Chairman of the Board

The board (the ''Board'') of directors (the ''Directors'') of Shanghai Jin Jiang International Hotels (Group) Company Limited (the ''Company'') announces that Mr. Chen Liming (陳禮 明), an executive Director, has been appointed as a vice chairman of the fourth session of the

Board with effect from 27 July 2016.

The biographical details of Mr. Chen Liming are as follows:

Mr. Chen Liming (陳禮明), aged 56, holds a master's degree in business administration and is

an economist. He was previously the general manager of Holland Shanghai City Restaurant Co., Ltd. (荷蘭上海城酒家有限公司), deputy general manager of Shanghai Sofitel Hyland Hotel (上海海侖賓館), executive manager of Shanghai Jin Jiang International Hotels

Development Company Limited (''Jin Jiang Hotels Development'') and secretary general (vice president) of the executive committee of the board of directors of Jin Jiang International Holdings Company Limited (''Jin Jiang International''). He is currently an executive Director and a vice chairman of the fourth session of the Board of the Company, a vice president of Jin Jiang International and a director of Jin Jiang Hotels Development.

Mr. Chen Liming will not receive any Director's fee.

As at the date of this announcement, saved as disclosed above, Mr. Chen Liming confirms for himself that: (i) he has not held any other directorships in any public companies, the securities of which are listed on any securities market in Hong Kong and/or overseas in the past three years, nor held any other major appointment or professional qualification; (ii) he does not have any interests in the shares or securities of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the ''SFO''); and (iii) he does not have any other relationship with other current Directors, senior management or substantial shareholders or controlling shareholders of the Company.

There are no other matters in relation to the appointment of Mr. Chen Liming as a vice chairman of the Board that need to be brought to the attention of the shareholders of the Company, nor is there other information in relation to the appointment of Mr. Chen Liming as a vice chairman of the Board that needs to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules'').

Resignation of Directors

The Board further announces that due to their other work commitments, each of Mr. Xu Ming (許銘) and Mr. Zhang Xiaoqiang (張曉強) has ceased to be an executive Director with effect

from 27 July 2016.

Each of Mr. Xu Ming and Mr. Zhang Xiaoqiang confirms that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Xu Ming and Mr. Zhang Xiaoqiang for their valuable contributions to the Company during their respective term of office.

CHANGE IN SUPERVISORS

Resignation of Supervisors

The Board further announces that due to their other work commitments, each of Ms. Zhang Wei (張偉) and Ms. Liu Chenjian (劉晨健) has ceased to be a staff representative supervisor of

the Company (the ''Supervisor'') with effect from 27 July 2016.

Each of Ms. Zhang Wei and Ms. Liu Chenjian has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Ms. Zhang Wei and Ms. Liu Chenjian for their valuable contributions to the Company during their respective term of office.

Appointment of Supervisors

The Board further announces that each of Mr. Chen Yinghao (陳英豪) and Mr. He Yichi (何一

) has been elected as a staff representative Supervisor of the fourth session of the supervisory

committee of the Company (the ''Supervisory Committee'') in a democratic election by the staff of the Company in accordance with the articles of association of the Company on 27 July 2016. Each of their terms of office commences on 27 July 2016 and will end on the date on which the term of the fourth session of the Supervisory Committee is concluded (i.e. at the conclusion of the Company's annual general meeting to be held in 2018).

The biographical details of Mr. Chen Yinghao and Mr. He Yichi are as follows:

Mr. Chen Yinghao (陳英豪), aged 43, holds a bachelor's degree. He was previously the department head and commander (deputy regiment commander level) of a brigade of Shanghai Fire Bureau and assistant to manager of the security department of Jin Jiang International. He is currently the deputy secretary of the Party committee and a staff representative Supervisor of the Company.

Mr. He Yichi (何一遲), aged 37, holds a master's degree in finance. He was previously a senior auditor, audit manager and senior audit manager at PricewaterhouseCoopers Zhong Tian LLP, and a senior manager (financial solutions) at BASF (China) Company Limited. He is currently a director of the audit office at Jin Jiang Hotels Development and a staff representative Supervisor of the Company.

Each of Mr. Chen Yinghao and Mr. He Yichi will not receive any Supervisor's fee.

As at the date of this announcement, saved as disclosed above, each of Mr. Chen Yinghao and Mr. He Yichi confirms for himself that: (i) he has not held any directorships in any public companies, the securities of which are listed on any securities market in Hong Kong and/or overseas in the past three years, nor held any other major appointment or professional qualification; (ii) he does not have any interests in the shares or securities of the Company within the meaning of Part XV of the SFO; and (iii) he does not have any other relationship with other current Directors, senior management or substantial shareholders or controlling shareholders of the Company.

There are no other matters in relation to the appointment of each of Mr. Chen Yinghao and Mr. He Yichi as a Supervisor that need to be brought to the attention of the shareholders of the Company, nor is there other information in relation to the appointment of each of Mr. Chen Yinghao and Mr. He Yichi as a Supervisor that needs to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

EXECUTIVE COMMITTEE OF THE FOURTH SESSION OF THE BOARD

To enhance the Board's management and decision-making over material matters of the Company, the Company has set up an executive committee under the fourth session of the Board, to be formed by three to five executive Directors of the Company. The executive committee shall be accountable to the Board and shall perform its duties pursuant to the authorization and resolutions of the Board.

The executive committee of the fourth session of the Board shall comprise of Ms. Guo Lijuan, Mr. Chen Liming, Mr. Zhang Qian and Mr. Han Min. Ms. Guo Lijuan shall be the chairman and Mr. Chen Liming shall be the vice chairman of the executive committee.

CHANGE IN SENIOR MANAGEMENT

Appointment of CEO

The Board further announces that Mr. Zhang Qian (張謙) has been appointed as the chief executive officer of the Company (the ''CEO'') with effect from 27 July 2016.

The biological details of Mr. Zhang Qian are as follows:

Mr. Zhang Qian (張謙), aged 48, holds a bachelor's degree. He was previously the head of the marketing department of Shanghai Jian Guo Hotel, deputy general manager of Shanghai Renaissance Yangtze Hotel, general manager of Shanghai Jin Jiang Tomson Hotel Company Limited and vice president of the Company. He is currently an executive Director, the CEO of the Company, a vice president of Jin Jiang International, the general manager of Jin Jiang Hotel and the general manager of Shanghai Jin Jiang Tower.

The Board will determine the remuneration of Mr. Zhang as the CEO in accordance with the Company's remuneration policy.

As at the date of this announcement, saved as disclosed above, Mr. Zhang Qian confirms for himself that: (i) he has not held any other directorships in any public companies, the securities of which are listed on any securities market in Hong Kong and/or overseas in the past three years, nor held any other major appointment and professional qualification; (ii) he does not have any interests in the shares or securities of the Company within the meaning of Part XV of the SFO; and (iii) he does not have any other relationship with other current Directors, senior management or substantial shareholders or controlling shareholders of the Company.

There are no other matters in relation to the appointment of Mr. Zhang Qian as the CEO that need to be brought to the attention of the shareholders of the Company, nor is there other information in relation to the appointment of Mr. Zhang Qian as the CEO that needs to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.

Shanghai Jin Jiang International Hotels (Group) Co. Ltd. published this content on 27 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 July 2016 13:36:07 UTC.

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