"/>Atlas International

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

List of Directors and Their Roles and Functions

The members of the board of directors (the "Board") of Fosun International Limited (the

"Company") are set out below.

Executive Directors

Guo Guangchang (Chairman)

Liang Xinjun (Vice Chairman and Chief Executive Officer)

Wang Qunbin (President)

Ding Guoqi

Qin Xuetang

Chen Qiyu

Xu Xiaoliang

Independent Non-executive Directors

Zhang 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 Guangchang

Chairman

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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