On March 10th, 2015, the 19th Board Meeting of Beijing International Club Co., Ltd was held in St.Regis Beijing. A total of nine Directors of Board from three shareholders, namely Beijing Service General Corporation for Diplomatic Missions, Sheraton Beijing International LLC and Sun Hung Kai Properties(Beijing International Club) Co., Ltd, attended this meeting and related senior personnel of management of Joint Venture and the Hotel sat in the meeting as non-voting delegates.
On March 9th, the day before the meeting, Mr Qian Hongshan, the Assistant Minister of Foreign Affairs Ministry and Mr. Yuan Weimin, the Deputy General Director of Beijing Diplomatic Service Bureau met with the directors and management personnel. Mr. Qian expressed his satisfaction about the business operation of BIC for 2014, and proposed his expectations for 2015.
Chaired by Mr. Gu Zhongjun, the Chairman of the Board, the Board Meeting passed all seven board meeting reports. The directors spoke highly of the business achievements received in 2014, and praised the joint efforts made by staff members to accomplish the registration and approval work of BIC Renovation and Extension Project despite of great difficulties. They also required that the Joint Venture and the Hotel Management shall, against the backdrop of upcoming construction and increasingly competing high-end hotel market, take multiple and flexible measures according to the changing market to minimize the negative effect of project construction and accomplish the budget targets set for 2015.
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