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

Wu Ping

Non-executive Director

Fan Wei

Independent Non-executive Directors

Zhang 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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