Fosun Tourism : List of Directors and Their Roles and Functions

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Fosun Tourism Group 復星旅遊文化集团

(a company incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 01992)

List of Directors and Their Roles and Functions

The members of the board of directors (the "Board") of Fosun Tourism Group (the "Company") are set out below.

Executive Directors

Qian Jiannong (Chairman and Chief Executive Officer)

Henri Giscard d'Estaing (Vice Chairman and Deputy Chief Executive Officer) Wang Wenping (Vice President and Chief Financial Officer)

Xu Bingbin (Executive President and Co-Chief Financial Officer)

Independent Non-executive Directors

Allan Zeman

Guo Yongqing Katherine Rong Xin

The table below provides membership information of the following Board committees on which each Board member serves.

Directors	Audit Committee	Remuneration Committee	Nomination Committee	Strategy Committee	Environmental, Social and Governance Committee
Qian Jiannong	Chairman	Chairman
Henri Giscard d'Estaing	Member
Wang Wenping	Member	Member
Xu Bingbin
Allan Zeman	Member	Member	Member
Guo Yongqing	Chairman	Member	Chairman
Katherine Rong Xin	Member	Chairman	Member	Member

By Order of the Board Fosun Tourism Group

Qian Jiannong

Chairman

15 March 2021