Officers: FOSUN INTERNATIONAL LIMITED 復星國際有限公司

FOSUN INTERNATIONAL LIMITED 復星國際有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Kaixian 陳凱先	M	69	INEDIndependent Non-Executive Director	2005-08	2012-03-28
2	Ding, Guoqi 丁國其	M	45	FDFinance Director	2004-12-24	2017-03-28
3	Fan, Wei (1969) 范偉	M	45	ED, Co-FdrExecutive Director, Co-Founder		2010-06-21
				Pres, Co-FdrPresident, Co-Founder	2010-06-21	2013-05-22
				NED, Co-FdrNon-Executive Director, Co-Founder	2013-05-22	2015-07-10
4	Guo, Guangchang 郭廣昌	M	47	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2004-12	2009-01-16
				Ch, Co-FdrChairman, Co-Founder	2009-01-16
5	Liang, Xinjun 梁信軍	M	46	Pres, Vice Ch, Co-FdrPresident, Vice Chairman, Co-Founder		2009-01-16
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2009-01-16	2017-03-28
6	Liu, Benren 劉本仁	M	72	NEDNon-Executive Director	2007-03	2012-06-21
7	Qin, Xuetang 秦學棠	M	51	EDExecutive Director	2004-12-24	2023-02-17
8	Wang, Qunbin 汪群斌	M	45	ED, Co-FdrExecutive Director, Co-Founder	2005-08	2009-01-16
				Pres, Co-FdrPresident, Co-Founder	2009-01-16	2017-03-28
9	Wu, Ping (1964) 吳平	M	50	EDExecutive Director	2005-08-08	2015-07-10
10	Yan, Andrew Yan 閻焱	M	57	INEDIndependent Non-Executive Director	2007-03-23	2014-09-26
11	Zhang, David T 張彤	M	52	INEDIndependent Non-Executive Director	2012-06-21
12	Zhang, Joe Hua Qiao 張化橋	M	51	INEDIndependent Non-Executive Director	2012-03-28
13	Zhang, Shengman 章晟曼	M	57	INEDIndependent Non-Executive Director	2006-12-01

	Name	⚥	Age in 2014	Position	From	Until
1	Kam, Wendy Mei Ha 甘美霞	F	47	CoSecCompany Secretary		2009-03-11
2	Sze, Mei Ming 史美明	F	37	CoSecCompany Secretary	2009-03-11
3	Wang, Can (1979) 王燦	M	35	CFOChief Financial Officer		2017-03-28