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China United Travel Co Ltd (600358.SS)

600358.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shaoxiong Zeng

2019 Chairman of the Board

Qiang Li

45 2015 Vice Chairman of the Board

Daicheng Shi

47 2012 Vice Chairman of the Board

Liang Shi

50 2019 Vice Chairman of the Board

Yongsheng Huang

42 2018 Deputy General Manager

Li Li

49 2011 Executive Deputy General Manager

Xiaobing Xie

46 2011 Deputy General Manager

Lei Zhao

39 2011 Deputy General Manager

Bangyi Lu

36 2018 Secretary of the Board, Director

Shaojun Guo

43 2005 Director

Xinyue He

2019 Director

Cheng Peng

2019 Director

Binhong Pu

44 2005 Director

Ranfeng Wei

48 2012 Director

Fude Zhou

2019 Director

Zhong Cao

61 2005 Independent Director

Jin Cui

51 2012 Independent Director

Hang Hu

49 2012 Independent Director

Xinjian Huang

66 2019 Independent Director

Qingjun Jin

61 2005 Independent Director

Xiang Yan

49 2005 Independent Director

Ying Zhai

2019 Independent Director

Qifu Zhang

48 2012 Independent Director

Wangxia Zhang

2019 Independent Director

Biographies

Name Description

Shaoxiong Zeng

Qiang Li

Daicheng Shi

Mr. Shi Daicheng is Vice Chairman of the Board of China United Travel Co., Ltd. He currently also serves as General Manager and Chairman of the Board in a Nanjing-based company.

Liang Shi

Yongsheng Huang

Mr. Huang Yongsheng has been serving as Deputy General Manager in China United Travel Company Limited since January 27, 2018. He used to be Chief Financial Officer and Vice President in XIAMEN CUGU GROUP CO., LTD. He holds a Bachelor's degree in Law and a Ph.D. in Finance from Xiamen University.

Li Li

Mr. Li Li has been Executive Deputy General Manager in China United Travel Co., Ltd. He used to be Deputy General Manager in the Company, General Manager and Director in a Beijing-base real estate company, Chairman of the Board in two companies: a Hainan-based tourism industrial company and a Nanjing-based tangshan hot spring resort development company. He holds a Bachelor's degree in History from Peking University, China.

Xiaobing Xie

Mr. Xie Xiaobing is Deputy General Manager in China United Travel Co., Ltd. He was Deputy General Manager in a Beijing-based real estate company and Executive General Manager in a Beijing-based real estate development company.

Lei Zhao

Mr. Zhao Lei is Deputy General Manager in China United Travel Co., Ltd. He is also General Manager in a shipping company and a business club company. He was Director and General Manager in another company.

Bangyi Lu

Shaojun Guo

Mr. Guo Shaojun is Director in China United Travel Co., Ltd. He is also Vice Chairman of the Board in Lanzhou Minbai Shareholding (Grp) Co., Chairman of the Board and General Manager in a Zhejiang-based company, as well as Chairman of the Board in a Shanghai-based company.

Xinyue He

Cheng Peng

Binhong Pu

Mr. Pu Binhong is Director in China United Travel Co., Ltd. He is also Executive Deputy General Manager in a Nanjing-based real estate development company. He used to be Executive Deputy General Manager in a Nanjing-based asset management company, Head of Administration and Head of Law Affairs & Auditing in a Nanjing-based development company, and Manager of Investment in a Jiangsu-based enterprise investment and development company.

Ranfeng Wei

Mr. Wei Ranfeng is Director of China United Travel Co., Ltd. He currently also serves as Chairman of the Board in two companies. He used to be General Manager in a company, as well as Chairman of the Board in two other Inner Mongolia-based companies.

Fude Zhou

Zhong Cao

Jin Cui

Mr. Cui Jin is Independent Director of China United Travel Co., Ltd. He currently also serves as Executive Director in another company.

Hang Hu

Mr. Hu Hang is Independent Director of China United Travel Co., Ltd. He currently also serves as Chairman of the Board in a Beijing-based investment consulting company.

Xinjian Huang

Qingjun Jin

Mr. Jin Qingjun is Independent Director in China United Travel Co., Ltd. He holds a Master's degree in Law from China University of Political Science and Law, China and a Bachelor's degree in English from Anhui University, China.

Xiang Yan

Mr. Yan Xiang is Independent Director in China United Travel Co., Ltd. He is also Chairman of China Area in Oriental Patron, President in a investment company, as well as Director in Hainan Meilan Intl Airport Co Ltd.

Ying Zhai

Qifu Zhang

Wangxia Zhang