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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    
Director

Ms. Xiaofan Wang has served as Chief Financial Officer of Ctrip since November 2013 and Executive Vice President of Ctrip since May 2016. Ms. Wang joined Ctrip in 2001 and has held a number of managerial positions at Ctrip. Prior to joining Ctrip, she served as finance manager in China eLabs, a venture capital firm from 2000 to 2001. Previously, Ms. Wang worked with PricewaterhouseCoopers Zhong Tian CPAs Limited Company. Ms. Wang received a Master of Business Administration from Massachusetts Institute of Technology and obtained her Bachelor's degree from Shanghai Jiao Tong University. Ms. Wang is a Certified Public Accountant (CPA).


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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