EX-99.1 2 a12-15961_1ex99d1.htm EX-99.1

EXHIBIT 99.1

 

DIRECTORS AND EXECUTIVE OFFICERS OF FOSUN INTERNATIONAL,

PERSONS CONTROLLING FOSUN INTERNATIONAL AND EXECUTIVE OFFICERS AND DIRECTORS OF PERSONS IN CONTROL OF FOSUN INTERNATIONAL

 

The name, business address, present principal employment and citizenship of each director and executive officer of Fosun International is set forth below.

 

Fosun International

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No. 2 East Fuxing Road, Shanghai, China

 

Executive Director, Chairman of the Board of Fosun International

 

China

Liang Xinjun

 

No. 2 East Fuxing Road, Shanghai, China

 

Executive Director, Vice Chairman of the Board and Chief Executive Officer of Fosun International

 

China

Wang Qunbin

 

No. 2 East Fuxing Road, Shanghai, China

 

Executive Director and President of Fosun International

 

China

Fan Wei

 

No. 2 East Fuxing Road, Shanghai, China

 

Executive Director and Co-President of Fosun International

 

China

Ding Guoqi

 

No. 2 East Fuxing Road, Shanghai, China

 

Executive Director and Chief Financial Officer of Fosun International

 

China

Qin Xuetang

 

No. 2 East Fuxing Road, Shanghai, China

 

Executive Director of Fosun International

 

China

Wu Ping

 

No. 2 East Fuxing Road, Shanghai, China

 

Executive Director of Fosun International

 

China

Zhang Shengman

 

50/F Citibank Tower, Citibank Plaza, 3 Garden Road, Hong Kong

 

Independent Non-executive Director of Fosun International; Chairman of Asia Pacific of Citigroup

 

Hong Kong

Andrew Y.Yan

 

Suites 2516-2520, 25/F, Two Pacific Place, Hong Kong

 

Independent Non-executive Director of Fosun International; Managing partner of SAIF Partners

 

Hong Kong

Zhang Huaqiao

 

Room 805, Diamond Business Building (North Tower), 23 Gongyi Road, Huadu District, Guangzhou, China

 

Independent Non-executive Director of Fosun International; Chairman of Guangzhou Huadu Wansui Micro Credit Co., Ltd.; Executive Director and Chief Executive Officer of Man Sang International Limited

 

Hong Kong

David T. Zhang

 

26th Floor, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Hong Kong

 

Independent Non-executive Director of Fosun International; Partner of Kirkland & Ellis LLP

 

United States of America

 

Fosun International is a subsidiary of Fosun Holdings. Fosun Holdings is a company organized under the laws of Hong Kong, China with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong. Fosun Holdings is principally engaged in investment holding.

 

The name, business address, present principal employment and citizenship of each director and executive officer of Fosun Holdings is set forth below.

 



 

Fosun Holdings

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Director

 

China

 

Fosun Holdings is a subsidiary of Fosun International Holdings. Fosun International Holdings is a company organized under the laws of British Virgin Islands with its principal business address at Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands.  Fosun International Holdings is principally engaged in investment holding.

 

The name, business address, present principal employment and citizenship of each director and executive officer of Fosun International Holdings is set forth below.

 

Fosun International Holdings

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Director

 

China

 

Fosun International Holdings is owned 58% by Guo Guangchang with the remaining shares owned 22% by Liang Xinjun, 10% by Wang Qunbin and 10% by Fan Wei.  Guo Guangchang’s principal business address is No. 2 East Fuxing Road, Shanghai, China.  He is a citizen of China.  In addition to being the Executive Director and Chairman of the Board of Fosun International, he is also a director of Nanjing Nangang Iron & Steel United Co., Ltd., Shanghai Fosun Pharmaceutical (Group) Co., Ltd., Shanghai Forte Land Co., Ltd. and Club Méditerranée SA.