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 limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02006)

List of Directors and their Role and Function

The members of the board of directors (''Board'') of Shanghai Jin Jiang International Hotels (Group) Company Limited* are set out below.

Executive Directors

Mr. Yu Minliang (Chairman)

Ms. Guo Lijuan (Vice Chairman)

Mr. Chen Liming (Vice Chairman)

Mr. Zhang Qian (Chief Executive Officer)

Mr. Han Min

Mr. Kang Ming

Independent Non-executive Directors

Mr. Ji Gang

Dr. Rui Mingjie Dr. Tu Qiyu

Dr. Xu Jianxin

Mr. Xie Hongbing Dr. He Jianmin

There are 5 Board committees. The membership information of each committee is set out below.

Nomination Committee

Mr. Yu Minliang (Chairman)

Dr. Rui Mingjie Dr. Tu Qiyu

Strategic Investment Committee

Ms. Guo Lijuan (Chairman)

Mr. Han Min

Dr. Rui Mingjie

Audit Committee

Dr. Xu Jianxin (Chairman)

Mr. Ji Gang

Dr. He Jianmin

Remuneration Committee Mr. Ji Gang (Chairman) Ms. Guo Lijuan

Mr. Xie Hongbing

Executive Committee

Ms. Guo Lijuan (Chairman)

Mr. Chen Liming (Vice Chairman)

Mr. Zhang Qian Mr. Han Min

Shanghai, the People's Republic of China, 27 July 2016

* The Company is registered as a non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) under its Chinese name and the English name ''Shanghai Jin Jiang International Hotels (Group) Company Limited''.

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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