ANNUAL REPORT 2015 - · PDF file5 INFORMA 2015 Shanghai Jin Jiang International Hotels...

ANNUAL REPORT 2015
AN
NU
AL
RE
PO
RT
20
15

Note: Excluding figures relating to Plateno Group hotels.
ChinaNumber of hotels: 1,451
Asia (excluding China)Number of hotels: 112
EuropeNumber of hotels: 1,095
AfricaNumber of hotels: 46
TotalNumber of hotels: 3,090
AmericasNumber of hotels: 386
Global Hotel Deployment

ContentsCorporate Information 2
Corporate Structure 3
Information on Hotels of the Group 4
Major Awards 10
Definitions and Glossary of Technical Terms 11
Financial Highlights 13
Operational Statistics 14
Chairmans Statement 15
Directors, Supervisors and Senior Management 17
Management Discussion and Analysis 21
Business review 21
Full Service Hotels 22
Select Service Hotels 23
Food and Restaurants 25
Passenger Transportation Vehicles and Logistics 25
Travel Agency 26
Information Technology 26
Financial review 27
Group debts and financial conditions 33
Borrowings and pledge of assets 33
Treasury Management and Interest Rate
Risk Management 34
Available-for-sale financial assets 35
Human resources and training 35
Social responsibility 35
Corporate strategies and outlook for future development 35
Report of the Directors 37
Report of the Supervisory Committee 55
Corporate Governance Report 56
Independent Auditors Report 69
Consolidated Balance Sheet 71
Consolidated Income Statement 73
Consolidated Statement of Comprehensive Income 74
Consolidated Statement of Changes in Equity 75
Consolidated Statement of Cash Flows 77
Notes to the Consolidated Financial Statements 79
1Shanghai Jin Jiang International Hotels (Group) Company LimitedAnnual Report 2015

Shanghai Jin Jiang International Hotels (Group) Company Limited2
CORPORATE INFORMATION
Annual Report 2015
THE FOURTH SESSION OF THE
BOARD
EXECUTIVE DIRECTORS
Mr. Yu Minliang (Chairman)
Ms. Guo Lijuan (Vice Chairman)
Mr. Chen Liming
Mr. Xu Ming
Mr. Zhang Qian
Mr. Zhang Xiaoqiang
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
THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE
SUPERVISORS
Mr. Wang Guoxing
(Chairman of Supervisory Committee)
Mr. Ma Mingju
Mr. Zhou Qiquan
Ms. Zhou Yi
Ms. Zhang Wei
Ms. Liu Chenjian
AUTHORIZED REPRESENTATIVES
Ms. Guo Lijuan
Mr. Kang Ming
JOINT COMPANY SECRETARIES
Mr. Kang Ming
Ms. Mok Ming Wai
QUALIFIED ACCOUNTANT
Dr. Ai Gengyun
NOMINATION COMMITTEE
Mr. Yu Minliang (Chairman)
Dr. Rui Mingjie
Dr. Tu Qiyu
AUDIT COMMITTEE
Dr. Xu Jianxin (Chairman)
Mr. Ji Gang
Dr. He Jianmin
REMUNERATION COMMITTEE
Mr. Ji Gang (Chairman)
Ms. Guo Lijuan
Mr. Xie Hongbing
STRATEGIC INVESTMENT
COMMITTEE
Ms. Guo Lijuan (Chairman)
Mr. Han Min
Dr. Rui Mingjie
INTERNATIONAL AUDITOR
PricewaterhouseCoopers
PRC AUDITOR
PricewaterhouseCoopers Zhong Tian LLP
LEGAL ADVISERS
As to Hong Kong law & US law:
Baker & McKenzie
As to PRC law:
King & Wood Mallesons
CHINESE NAME OF THE COMPANY
ENGLISH NAME OF THE COMPANY
Shanghai Jin Jiang International Hotels
(Group) Company Limited
H SHARE REGISTRAR AND
TRANSFER OFFICE
Computershare Hong Kong Investor
Services Limited
Shops 17121716, 17th Floor
Hopewell Centre
183 Queens Road East
Wanchai, Hong Kong
INVESTOR AND MEDIA RELATIONS
CONSULTANT
iPR Ogilvy & Mather
PRINCIPAL BANKERS
Industrial and Commercial Bank of
China
Bank of China
LEGAL ADDRESS
Room 316318
No. 24 Yang Xin Dong Road
Shanghai
The Peoples Republic of China
(the PRC)
PRINCIPAL PLACES OF BUSINESS IN
THE PRC
26/F., Union Building
No. 100 Yanan East Road
Shanghai, the PRC
PRINCIPAL PLACES OF BUSINESS IN
HONG KONG
Room 3203, 32nd Floor
Shun Tak Centre, West Tower
200 Connaught Road Central
Hong Kong Special Administrative Region
of the PRC (Hong Kong)
STOCK EXCHANGE ON WHICH H
SHARES OF THE COMPANY (H
SHARES) ARE LISTED
Main Board of The Stock Exchange of
Hong Kong Limited (the Stock
Exchange)
Abbreviation of H Shares:
JINJIANG HOTELS Stock code: 02006
Website: www.jinjianghotels.com.cn
Tel: (86-21) 6326 4000
Fax: (86-21) 6323 8221

3
CORPORATE STRUCTURE
Shanghai Jin Jiang International Hotels (Group) Company LimitedAnnual Report 2015
The following graph sets out the major business segments of the Company as at 31 December 2015:
Public Shareholders Jin Jiang International
The Group
25% 75%
Full Service Hotels
China BusinessFull Service Hotels
Operations and Management
Select Service Hotelsand Food and
Restaurant Chains
PassengerTransportation
Logistics
Travel Agency
Other Business
Overseas BusinessHotels Managed by
IHR Group
Select Service HotelsJin Jiang Metropolo
Select Service HotelsGDL
Select Service HotelsPlateno Group
Finance Company, etc.
Jin Jiang Hotels Development(600754.SH/900934.SH)
Jin Jiang Investment (600650.SH/900914.SH)
Jin Jiang Travel(900929.SH)

INFORMATION ON HOTELS OF THE GROUP
Annual Report 2015
Full Service Hotels Select Service Hotels Total
Number of
hotels
Total number
of rooms
Number of
hotels
Total number
of rooms
Number of
hotels
Total number
of rooms
China 130 38,989 1,321 156,350 1,451 195,339
Asia (excluding China) 1 271 111 16,362 112 16,633
Europe 77 11,980 1,018 72,841 1,095 84,821
Americas 343 61,731 43 7,800 386 69,531
Africa 46 7,796 46 7,796
Total 551 112,971 2,539 261,149 3,090 374,120
Notes:
1. As at 31 December 2015, the Group owned or managed 3,090 hotels with a total of 374,120 guest rooms located in 61 countries around the world, including 1,451
hotels in operation or under development with a total of 195,339 guest rooms owned or managed in China.
2. Excluding figures relating to Plateno Group hotels.

5
Shanghai Jin Jiang International Hotels (Group) Company LimitedAnnual Report 2015
INFORMATION ON HOTELS OF THE GROUP 1 STATISTICS OF ALL HOTELS
All hotels (As of 31 December 2015)
Hotels in which the Group held Hotel
Interests and managed by the
Group
Interests but managed by third
parties
Hotels owned by third parties but managed by the
Group
Hotels owned by third parties but operated under
franchises granted by the Group
Total number of hotels
Number of hotels
Total number
of roomsNumber
of hotels
Total number
of roomsNumber
of hotels
Total number
of roomsNumber
of hotels
Total number
of roomsNumber
of hotels
Total number
of rooms
Hotel CategoryFull Service Hotels 5-star Luxury hotels 5 2,267 2 940 61 19,918 68 23,125 4-star Luxury hotels 10 3,479 2 926 45 10,322 57 14,727
Sub-total 15 5,746 4 1,866 106 30,240 125 37,852
Commercial Hotels 2 271 3 866 5 1,137
Total Number of Full Service Hotels 17 6,017 4 1,866 109 31,106 130 38,989
Select Service Hotels Jin Jiang Metropolo 308 42,775 998 110,632 1,306 153,407 GDL 282 21,516 951 86,226 1,233 107,742
Total Number of Select Service Hotels 590 64,291 1,949 196,858 2,539 261,149
Total 607 70,308 4 1,866 109 31,106 1,949 196,858 2,669 300,138
The above figures exclude statistics of hotels owned and managed by IHR Group outside the PRC (number of hotels: 421; total
number of guest rooms: 73,982).

Annual Report 2015
INFORMATION ON HOTELS OF THE GROUP 2 STATISTICS OF HOTELS IN OPERATION
In operation (As of 31 December 2015)
Interests and managed by the
Group
Interests but managed by third
parties
Hotels owned by third parties but managed by the
Group
Hotels owned by third parties but operated under
franchises granted by the Group
Total number of hotels
Number of hotels
Total number
of roomsNumber
of hotels
Total number
of roomsNumber
of hotels
Total number
of roomsNumber
of hotels
Total number
of roomsNumber
of hotels
Total number
of rooms
Hotel CategoryFull Service Hotels 5-star Luxury hotels 5 2,267 2 940 42 14,964 49 18,171 4-star Luxury hotels 10 3,479 2 926 35 8,142 47 12,547
Sub-total 15 5,746 4 1,866 77 23,106 96 30,718
Commercial Hotels 2 271 2 545 4 816
Total Number of Full Service Hotels 17 6,017 4 1,866 79

ANNUAL REPORT 2015 - · PDF file5 INFORMA 2015 Shanghai Jin Jiang International Hotels...

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