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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
Wu Ping
Non-executive DirectorFan Wei
Independent Non-executive DirectorsZhang Shengman
Zhang Huaqiao
David T. Zhang
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 | M | ||
Wang Qunbin | M | ||
Ding Guoqi | |||
Qin Xuetang | |||
Wu Ping | |||
Fan Wei | |||
Zhang Shengman | C | M | M |
Zhang Huaqiao | M | C | |
David T. Zhang | M | M |
Notes:
C | Chairman of the relevant Committees |
M | Member of the relevant Committees |
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By Order of the Board Fosun International Limited Guo Guangchang
Chairman
Shanghai, the PRC, 26 September 2014
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 and Mr. Wu Ping; the non-executive director is Mr. Fan Wei; and the independent non-executive directors are Mr. Zhang Shengman, Mr. Zhang
Huaqiao and Mr. David T. Zhang.
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