EX-99.2 2 a15-25101_1ex99d2.htm EX-99.2

EXHIBIT 99.2

 

DIRECTORS AND EXECUTIVE OFFICERS OF EACH REPORTING PERSON,

PERSONS CONTROLLING ANY REPORTING PERSON AND EXECUTIVE OFFICERS AND DIRECTORS OF
PERSONS IN CONTROL OF ANY REPORTING PERSON

 

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

 

Orrick Investments Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Pan Donghui

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Orrick Investments Limited

 

China

Huang Jingyan

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Orrick Investments Limited

 

China

 

Orrick Investments Limited, which was previously wholly owned by Fosun Financial Holdings Limited, became wholly owned by Fosun Industrial Holdings Limited on October 30, 2015 as a result of an internal organizational restructuring. Fosun Industrial Holdings Limited is organized under the laws of Hong Kong with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong. Fosun Industrial Holdings Limited is principally engaged in investment holding.

 

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

 

Fosun Industrial Holdings Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Fosun Industrial Holdings Limited

 

China

 

Fosun Industrial Holdings Limited is wholly owned by Fosun International Limited. Fosun International Limited is a company organized under the laws of Hong Kong with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong. Its principal businesses include integrated finance (insurance, investment, asset management and banking and other financial business) and industrial operations (health, happy lifestyle, steel, property development and sales and resources).

 



 

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

 

Fosun International Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and Chairman of Fosun International Limited

 

China

Liang Xinjun

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director, Vice chairman and Chief Executive Officer of Fosun International Limited

 

China

Wang Qunbin

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and President of Fosun International Limited

 

China

Ding Guoqi

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and Senior Vice President of Fosun International Limited

 

China

Qin Xuetang

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and Senior Vice President of Fosun International Limited

 

China

Chen Qiyu

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and Vice President of Fosun International Limited

 

China

Xu Xiaoliang

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and Vice President of Fosun International Limited

 

China

Zhang Shengman

 

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

 

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

 

Hong Kong

Zhang Huaqiao

 

Room 809, Hong Kong Plaza, 188 Connaught Road West, Hong Kong

 

Independent Non-executive Director of Fosun International Limited; Chairman of China Smartpay Group Holdings 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 Limited; Partner of Kirkland & Ellis LLP

 

Hong Kong

Yang Chao

 

N/A

 

Independent Non-executive Director of Fosun International Limited

 

China

 

Fosun International Limited is 71.37% owned by Fosun Holdings Limited as of 3 December 2015. Fosun Holdings Limited is a company organized under the laws of Hong Kong with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong. Fosun Holdings Limited is principally engaged in investment holding.

 

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

 

Fosun Holdings Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Fosun Holdings Limited

 

China

 

Fosun Holdings Limited is a wholly-owned subsidiary of Fosun International Holdings Ltd.. Fosun International Holdings Ltd. is a corporation organized under the laws of British Virgin Islands with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong.  Fosun International Holdings Ltd. 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 Ltd. is set forth below.

 

Fosun International Holdings Ltd.

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Fosun International Holdings Ltd.

 

China

 

Fosun International Holdings Ltd. is owned 64.45% by Guo Guangchang with the remaining shares owned 24.44% by Liang Xinjun, 11.11% by Wang Qunbin. Guo Guangchang’s principal business address is No. 2 East Fuxing Road, Shanghai, China. He is a citizen of the PRC. His present principal employment includes executive director and chairman of Fosun International Limited and non-executive director of China Minsheng Banking Corp., Ltd.