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The members of the board of directors (the "Board") of Fosun International Limited (the
"Company") are set out below.
Executive DirectorsGuo Guangchang (Chairman)
Liang Xinjun (Vice Chairman and Chief Executive Officer)
Wang Qunbin (President)
Ding Guoqi
Qin Xuetang
Chen Qiyu
Xu Xiaoliang
Independent Non-executive DirectorsZhang Shengman
Zhang Huaqiao David T. Zhang Yang Chao
The table below provides membership information of the following Board committees (the
"Committees") on which each Board member serves.
Committee Director | Audit Committee | Nomination Committee | Remuneration Committee |
Guo Guangchang | |||
Liang Xinjun | Member | ||
Wang Qunbin | Member | ||
Ding Guoqi | |||
Qin Xuetang | |||
Chen Qiyu | |||
Xu Xiaoliang | |||
Zhang Shengman | Chairman | Member | Member |
Zhang Huaqiao | Member | Member | Chairman |
David T. Zhang | Member | Chairman | Member |
Yang Chao | Member | Member | Member |
Shanghai, the PRC, 10 July 2015
By Order of the Board
Fosun International Limited Guo GuangchangChairman
As at the date of this announcement, the executive directors of the Company are Mr. Guo Guangchang, Mr. Liang Xinjun, Mr. Wang Qunbin, Mr. Ding Guoqi,Mr. Qin Xuetang,Mr. Chen Qiyu and Mr. Xu Xiaoliang; and the independent non-executive directors are Mr. Zhang Shengman, Mr. Zhang Huaqiao, Mr. David T. Zhang and Mr. Yang Chao.
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