Edition:
India

Fosun International Ltd (0656.HK)

0656.HK on Hong Kong Stock

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18 Jan 2019
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Summary

Name Age Since Current Position

Guangchang Guo

51 2009 Executive Chairman of the Board

Qiyu Chen

46 2017 Co-President, Executive Director

Xiaoliang Xu

45 2017 Co-President, Executive Director

Qunbin Wang

49 2017 Chief Executive Officer, Executive Director

Guoqi Ding

49 2017 Chief Financial Officer

Ping Gong

42 2017 Senior Vice President, Executive Director

Xuetang Qin

54 2010 Senior Vice President, Executive Director

Can Wang

39 2017 Senior Vice President, Executive Director

Haifeng Li

59 2016 Senior Vice President

Tao Li

45 2017 Senior Vice President

Donghui Pan

48 2016 Senior Vice President

Jiannong Qian

56 2016 Senior Vice President

Bin Tang

46 Senior Vice President

Houlin Zhang

49 2016 Senior Vice President

Xiaoxu Gu

47 Vice President

Wenping Yao

49 Vice President

Ziping Yao

44 Vice President

Mei Ming Sze

40 2009 Company Secretary

Kai-Fu Lee

56 2017 Non-Executive Independent Director

Chao Yang

68 2014 Independent Non-Executive Director

David Zhang

55 2012 Independent Non-Executive Director

Huaqiao Zhang

55 2012 Independent Non-Executive Director

Shengman Zhang

61 2006 Independent Non-Executive Director

Betty Li

2014 IR Contact Officer

Biographies

Name Description

Guangchang Guo

Mr. Guo Guangchang is Executive Chairman of the Board of Fosun International Limited. Mr. Guo is the founder of the Group and has been director of various companies within the Group since 1994. As at the end of the Reporting Period, he has also been a non-executive director of Fosun Pharma (listed on the Hong Kong Stock Exchange and the SSE) and a director of both Fosun Holdings and Fosun International Holdings (the direct and indirect controlling shareholders of the Company, respectively). Mr. Guo was a non-executive director of China Minsheng Banking Corp., Ltd. (listed on the Hong Kong Stock Exchange and the SSE) and a director of Club Med. As at the end of the Reporting Period, Mr. Guo has been vice chairman of The Zhejiang Chamber of Commerce, chairman of The Zhejiang Chamber of Commerce in Shanghai, etc.. Mr. Guo was a deputy to the 10th and 11th National People’s Congress of the PRC, a member of the 9th and 12th National Committee of the Chinese People’s Political Consultative Conference, etc.. Mr. Guo was awarded, among others, “Lifetime Achievement Award” at the 16th CNBC Asia Business Leaders Award Ceremony, “2016/17 Nobel Laureates Series-Asian Chinese Leaders Award” by Asian College of Knowledge Management, “Lifetime Achievement Award” in the 8th Annual World Chinese Economic Summit in 2016, “2015 Most Influential Corporate Leader in China” issued by China Entrepreneur Summit and Chinese Entrepreneur 30th Award Ceremony, and named, among others, in the “50 Most Influential Individuals of the Portuguese Economy in 2015” by the Portuguese mainstream media Jornal de Negócios. Mr. Guo received a bachelor’s degree in philosophy in 1989 and a master’s degree in business administration (“MBA”) in 1999, both from Fudan University.

Qiyu Chen

Mr. Chen Qiyu is the Co-President, Executive Director of Fosun International Ltd. Mr. Chen joined the Group in 1994 and as at the end of the Reporting Period he has also been an executive-director and chairman of Fosun Pharma (listed on the Hong Kong Stock Exchange and the SSE), a non-executive director and vice chairman of Sinopharm (listed on the Hong Kong Stock Exchange), a director of Zhejiang D.A. Diagnostic Company Limited (listed on the Growth Enterprise Market Board of the Shenzhen Stock Exchange with stock code: 300244), Sanyuan Foods (listed on the SSE) and various companies within the Group. Mr. Chen was a director of Maxigen Biotech Inc. (listed on the Taiwan Stock Exchange with stock code: 1783). As at the end of the Reporting Period, Mr. Chen has been the chairman of China Medical Pharmaceutical Material Association, a vice president of China Pharmaceutical Innovation and Research Development Association, the chairman of Shanghai Biopharmaceutical Industry Association, vice council chairman of Shanghai Society of Genetics and a member of the 12th Shanghai Committee of the Chinese People’s Political Consultative Conference. In January 2018, Mr. Chen is a member of the 13th Shanghai Standing Committee of the Chinese People’s Political Consultative Conference. Mr. Chen received a bachelor’s degree in genetics from Fudan University in 1993 and an EMBA degree from China Europe International Business School in 2005.

Xiaoliang Xu

Mr. Xu Xiaoliang is Co-President, Executive Director of the Company. Mr. Xu joined the Group in 1998, and as at the end of the Reporting Period, he has also been the chairman of Yuyuan (listed on the SSE), a non-executive director of Zhaojin Mining (listed on the Hong Kong Stock Exchange), a director of Resource Property (listed on the NEEQ) and Shanghai Foyo Culture & Entertainment Co., Ltd. (listed on the NEEQ with stock code 831472) and the director of various companies within the Group. Mr. Xu was a non-executive director of Shanghai Zendai (listed on the Hong Kong Stock Exchange). As at the end of the Reporting Period, Mr. Xu has been a deputy to the 15th Shanghai Municipal People’s Congress, the co-chairman of Real Estate Association of The Zhejiang Chamber of Commerce, a member of Shanghai Youth Federation and a vice chairman of China Real Estate Chamber of Commerce. Mr. Xu was successively awarded the “Shanghai 4 May Youth Medal” and “Shanghai Top Ten Youth Business People”. Mr. Xu graduated from the Innova Education School of Singapore with a diploma in 1995 and received a master’s degree in business administration from the East China Normal University in 2002.

Qunbin Wang

Mr. Wang Qunbin is Chief Executive Officer, Executive Director of Fosun International Ltd. Mr. Wang is the founder of the Group and has been a director of various companies within the Group since 1994. As at the end of the Reporting Period, he has also been a director of Yuyuan (listed on the SSE) and non-executive director of Sinopharm (listed on the Hong Kong Stock Exchange) and Fosun Pharma (listed on the Hong Kong Stock Exchange and the SSE). Mr. Wang was a director of Henan Lingrui Pharmaceutical Co., Ltd. (listed on the SSE with stock code: 600285). Mr. Wang was listed in the “Hot 100 List in 2016” by the American insurance magazine Insurance Business, awarded “Asia Pacific Outstanding Entrepreneur Awards” issued by Enterprise Asia in 2014 and “Best Asian Corporate Director” at the Asian Excellence Recognition Awards 2014 by Corporate Governance Asia, etc., and was named one of “China’s 50 Top-performing Corporate Leaders” by Harvard Business Review. Mr. Wang received a bachelor’s degree in genetic engineering from Fudan University in 1991.

Guoqi Ding

Mr. Ding Guoqi is Chief Financial Officer of Fosun International Limited. He resigned as the CFO of the Company in November 2015. Mr. Ding joined the Group in 1995, he is also a director of Hainan mining (listed on the Shanghai Stock Exchange) and the director of various companies within the Group. Mr. Ding was a director of Shanghai Ganglian E-Commerce Holdings Co., Ltd. (listed on the Shenzhen Stock Exchange with stock code:300226). Mr. Ding is now the chairman of The Anji Chamber of Commerce in Shanghai, standing vice chairman of The Huzhou Chamber of Commerce in Shanghai, director of the school board of Shanghai University of Finance and Economics and chairman of the alumni association of Shanghai University of Finance and Economics, School of Accounting. Mr. Ding was awarded “Asia’s Best CFO” at the Asian Excellence Recognition Awards 2015 by Corporate Governance Asia. Mr. Ding received a bachelor’s degree in accounting from Shanghai University of Finance and Economics in 1991.

Ping Gong

Mr. Gong Ping is Senior Vice President, Executive Director of the Company. Mr. Gong joined the Group in 2011 and as at the end of the Reporting Period, he has also been CEO of Fosun Property Holdings, the chairman of Paris Reality Fund SA (listed on the Euronext Paris with stock code PAR), the vice chairman of Yuyuan (listed on the SSE), a non-executive director of Shanghai Zendai (listed on the Hong Kong Stock Exchange), a director of Resource Property (listed on the NEEQ), as well as director of various companies within the Group. As at the end of the Reporting Period, Mr. Gong has been council member of Shanghai Association For Youth Entrepreneurship And Employment. He used to serve as senior assistant to president of the Group, and general manager of Corporate Development Department. Prior to joining the Group, Mr. Gong worked at Pudong branch and the headquarters of Bank of Shanghai as well as the PRC headquarters of Standard Chartered Bank. Mr. Gong also served as global strategist at the headquarters of Samsung Group in Korea, carrying out special assignments across various sectors including financial services, technology and real estate worldwide. Mr. Gong graduated from Fudan University in 1998 with a bachelor’s degree in international finance, and then obtained his master’s degree in finance from Fudan University in 2005. Mr. Gong also received his MBA degree from International Institute for Management Development (IMD) in Lausanne, Switzerland in 2008.

Xuetang Qin

Mr. Qin Xuetang is Senior Vice President, Executive Director of Fosun International Limited. Mr. Qin is also serving as the director of various overseas companies within the Group. Since joining the Group in 1995, Mr. Qin has been in charge of the legal and internal control affairs of the Company, possessing in-depth knowledge in the area of mergers and acquisitions, as well as in corporate governance affairs of listed companies. In addition, Mr. Qin oversees all matters related to the Company’s audit, compliance, risk control and information disclosure systems. Mr. Qin received a bachelor’s degree in law in 1985 from the Southwest University of Political Science and Law and was admitted to practice law in the PRC in 1990. Prior to joining the Group, Mr. Qin worked in the Law School of Fudan University.

Can Wang

Mr. Wang Can is Senior Vice President, Executive Director of the Company. Mr. Wang joined the Group in 2012, and as at the end of the Reporting Period, he has also been the general manager of Investment Management Support Center, the co-director of Fosun Technology Innovation Center, the non-executive director of Fosun Pharma (listed on the Hong Kong Stock Exchange and the SSE), the director of Shanghai Ganglian E-Commence Holdings Co., Ltd. (listed on the Shenzhen Stock Exchange with stock code 300226) and the director of various companies within the Group. He once worked as the general manager of Investment Management Department, deputy CFO and general manager of Financial Planning & Analysis Department of the Group. Prior to joining the Group, Mr. Wang worked in Kingdee Software (China) Co., Ltd., PricewaterhouseCoopers Zhong Tian LLP, Standard Chartered Bank (China) Limited and China Lodging Group, Limited (listed on NASDAQ with stock code: HTHT). Mr. Wang is a non-practicing member of Chinese Institute of Certified Public Accountants (CICPA) and a member of The Association of International Accountants (AIA). Mr. Wang graduated from Anhui University in 1997 and received an EMBA degree from China Europe International Business School in 2014.

Haifeng Li

Mr. Li Haifeng is a Senior Vice President of the Company. Mr. Li joined the Group in 2001 and set up the Beijing office of the Group. As at the end of the Reporting Period, he has also been the director of various companies within the Group. Mr. Li is responsible for integrating and maintaining public resources of the Group through building long-term cooperation in public sector, attending major foreign affairs and important activities on behalf of the Group, and conducting daily operational management and internal resources sharing of the Group’s general functions. Mr. Li also takes lead on substantial collaboration and projects involving mixed ownership reform, participates in the decision-making process of major foreign affairs, and deals with unexpected events of the Group. Mr. Li received a graduation certificate in Marxist theory from East China University of Science and Technology in 1996, a postgraduate certificate in Marxist philosophy from Fudan University in 2009 and a master’s degree in business administration from Tsinghua University in 2013.

Tao Li

Mr. Li Tao is Vice President of the Company. the Co-President of Fosun Insurance Group. As at the end of the Reporting Period, Mr. Li has also been the Co-President of Fosun Insurance Segment. Mr. Li served as CFO of China Taiping Insurance Group Co., Ltd. from November 2008 to February 2017. After the reorganization and overall listing of China Taiping Insurance Group Co., Ltd. in August 2013, Mr. Li served as CFO of China Taiping Insurance Holdings Limited (listed on the Hong Kong Stock Exchange with stock code 00966), in charge of the financial lines, and also managed the actuarial, investment lines and overseas insurance business. From September 2001 to November 2008, Mr. Li served as the founding senior management and CFO of Taiping Life Insurance Co., Ltd.. From September 1993 to September 2001, Mr. Li worked for the financial accounting department of China People’s Insurance Company, the London Financial and Insurance Division of Coopers & Lybrand (currently known as PricewaterhouseCoopers), the finance department of China People’s Insurance Group, the regulatory office for personnel insurance department of China Insurance Regulatory Committee, the internal audit and the finance department of AIA Insurance Co., Ltd. Shanghai Branch. Mr. Li obtained a bachelor’s degree in English from Wuhan University in 1993. He received a master’s degree in business administration from Fudan University in 2010 and became a member of the Association of Chartered Certified Accountants (ACCA) in 1999.

Donghui Pan

Mr. Pan Donghui is Senior Vice President of Fosun International Ltd. He is the Chairman of TMT & Entertainment Investment Group, New Technology and New Economy Investment Group, Gaming Industry Development Department and Fosun Capital. Mr. Pan joined the Group in 1994. As at the end of the Reporting Period, he has also been the director of various companies within the Group. For the past twenty more years, he served as a project manager of Forte, the chief representative of the Hong Kong office, the general manager of Investor Relations Department of the Company and senior assistant to president of Fosun High Technology. Mr. Pan has helped the Group achieve exponential growth and high turnarounds by managing investments in telecom, media and technology, venture capital and secondary market investments, directing investor relations affairs, and leading several large real estate development projects as well as pharmaceutical projects. Mr. Pan has substantive experience in effective execution and value creation in respect of leverage buyout (LBO) and initial public offering (IPO). Mr. Pan received a bachelor’s degree in 1991 from Shanghai Jiao Tong University and graduated from University of Southern California with a master’s degree in business administration in 2009. .

Jiannong Qian

Mr. Qian Jiannong is a Senior Vice President of the Company. He is the Chairman and President of Fosun Tourism and Culture Group. As at the end of the Reporting Period, Mr. Qian has also been a director of Club Med and Folli Follie, chairman of Thomas Cook JV China, co-president of CMF and the director of other companies within the Group. Mr. Qian joined the Group in 2009 and took the lead of the team in completing a series of investments, such as Club Med (France), Folli Follie (Greece), Atlantis (Sanya), Vigor Kobo (Taiwan), Secret Recipe (Malaysia), CITS (PRC), Osborne (Spain) and Thomas Cook (UK), etc. Mr. Qian was a lecturer of Shanghai University of Finance and Economics, a senior manager of Metro Group of Germany, a vice general manager of Wumart Stores, Inc. (had been listed on the Hong Kong Stock Exchange) and the CEO and director of China Nepstar Chain Drugstore Ltd. (had been listed on the New York Stock Exchange). Mr. Qian has more than 20 years of experience in domestic and overseas retail and investment industries. Mr. Qian graduated from Shandong University with a bachelor’s degree in economics in 1983 and obtained a master’s degree in the economics in 1992 from University of Essen (currently known as University of Duisburg- Essen) in Germany.

Bin Tang

Mr. Tang Bin is Senior Vice President of the Company. Mr. Tang joined the Group in 2003. As at the end of the Reporting Period, he has been Co-Chairman of the CMF, Chairman of the Fosun Fashion Group, Fosun Capital, Fosun Energy, Industrial and Utility Group, ROC and the director of other companies within the Group. Mr. Tang once held the positions of chief representative of the Jiangxi office and the Beijing office, and investment director at Shanghai Fosun Industrial Investment Co., Ltd., and vice president, executive vice president, as well as president of Fosun Capital. Prior to joining the Group, Mr. Tang worked as principle staff member in the Personnel Division of the Jiangxi Provincial Economic and Trade Commission, and as the deputy county head of the People’s Government of Jiujiang County, Jiangxi Province. Mr. Tang received a bachelor’s degree in national economic management from Nanchang University in 1995, a MBA degree from Jiangxi University of Finance and Economics in 2001, and an EMBA degree from the China Europe International Business School in 2013.

Houlin Zhang

Mr. Zhang Houlin is Vice President of the Company. As at the end of the Reporting Period, Mr. Zhang has also been the General Manager of Treasury Management Center of the Group, the chairman of Shanghai Fosun High Technology Group Finance Co., Ltd. and the director of other companies within the Group. Mr. Zhang joined the Group in 2000 and takes comprehensive responsibility of the overall financing management of the Group, including capital strategic planning and capital risk control. Mr. Zhang worked at Agricultural Bank of China, Waigaoqiao sub-branch from December 1993 to October 2000. Mr. Zhang received a bachelor’s degree in history in 1991 and a master’s degree in business administration (MBA) in 1998, both from Fudan University.

Xiaoxu Gu

Ms. Gu Xiaoxu is Vice President of the Company. She is the President of Fosun Financial Group. Ms. Gu joined the Group in 2011. As at the end of the Reporting Period, she has also been the director of Mybank and other companies within the Group. Ms. Gu has been responsible for the financial investments and industrial operations of Fosun Financial Group. Ms. Gu has a wealth of management experience and broad financial and technological vision. The team she leads had won the Outstanding Investment Team Award of the Group for 3 consecutive years. Ms. Gu had won the Outstanding Managers Award of the Group, etc.. Prior to joining the Group, Ms. Gu worked for Huaxia Bank Shanghai Branch and Shanghai Tonglian Finance Co., Ltd.. Ms. Gu obtained a bachelor’s degree in transport administration from Shanghai Railway University (currently known as Tongji University) in 1992 and a master’s degree in business administration from East China Normal University in 2000, and got the qualification of securities and funds in November 2004.

Wenping Yao

Mr. Yao Wenping is Vice President of the Company. He is the President of Fosun Technology & Finance Group. Mr. Yao joined the Group in 2009. As at the end of the Reporting Period, he has also been the chairman of Fosun Hani Securities, Tebon Securities Co., Ltd. and Tebon Fund Management Co., Ltd.. Prior to joining the Group, Mr. Yao worked in Nanjing University, Huatai Securities Co., Ltd., Donghai Securities Co., Ltd., in charge of securities brokers, investment banks, fixed income, asset management, etc., and carried out pioneering works in aspects of wealth management, asset securitization, fund of hedge fund, etc. Mr. Yao has published 4 monographs, 1 translation, awarded the first prize in Selection of Member Research Results of the Shenzhen Stock Exchange, the first prize in Research Project of Securities Association of China, and the Best Innovation Award in China Securities and Futures Industry Science and Technology Award. Mr. Yao received a bachelor’s degree in science in 1991 and a master’s degree in economics in 1998, both from Nanjing University.

Ziping Yao

Mr. Yao Ziping is Vice President of the company. He is the CEO of Fosun Resources Group. Mr. Yao joined the Group in November 2017. Mr. Yao was the deputy general manager and general manager of the Enterprise Planning and Development Department of China Minmetals Corporation, assistant president, vice general manager and chief information officer of China Minmetals Corporation from August 1996 to March 2017, the general manager and chairman of Minmetals Development Co., Ltd. (listed on the SSE with stock code: 600058) from August 2010 to March 2017. Mr. Yao has served as a senior manager of listed companies for many years with rich experience in capital operation, investment and post-investment restructuring and management. During his tenure, he focused on the promotion of the industry transformation and reform in the field of metal mineral circulation. As at the end of the Reporting Period, Mr. Yao has been the vice president of Chinese Youth Entrepreneurs Association. Mr. Yao was president of China National Association of Metal Material Trade, vice president of China Federation of Logistics & Purchasing and executive council member of China Association for Public Companies, etc.. Mr. Yao received a bachelor’s degree in economics from Nankai University in 1996, a master’s degree in business administration (MBA) from Tsinghua University in 2006, and a doctor’s degree in management from Graduate University of Chinese Academy of Sciences in 2011.

Mei Ming Sze

Ms. Sze Mei Ming serves as Company Secretary of Fosun International Ltd., since March 2009. Ms. Sze joined the Group in 2007. Ms. Sze holds a bachelor’s degree in Arts from the University of Hong Kong, a bachelor’s degree in laws from the University of London and a master’s degree in Chinese and Comparative Law from the City University of Hong Kong. Ms. Sze has experience in the company secretarial industry for years and is a fellow member of the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Kai-Fu Lee

Dr. Lee Kai-Fu, Ph.D., is Non-Executive Independent Director of the Company. As at the end of the Reporting Period, Dr. Lee has also been the chairman of Sinovation Ventures (Beijing) Enterprise Management Co., Ltd. (listed on the NEEQ with stock code: 835966), a co-founder and the managing partner of Sinovation Ventures Development Funds, the chairman and chief executive officer of Innovation Works Limited, a non-executive director of Meitu, Inc. (listed on the Hong Kong Stock Exchange with stock code: 01357), an independent director of LightInTheBox Holding Co., Ltd. (listed on the New York Stock Exchange with stock code: LITB), an independent non-executive director of Shangri-La Asia Limited (listed on the Hong Kong Stock Exchange with stock code: 00069) and Hon Hai Precision Industry Co., Ltd. (listed on the Taiwan Stock Exchange with stock code: 2317). Dr. Lee has also been a director of various companies in the internet, artificial intelligence and other industries. From 1988 to 1990, Dr. Lee worked at Carnegie Mellon University, where he served as an assistant professor; between July 1990 and April 1996, Dr. Lee worked at Apple Inc. (listed on NASDAQ with stock code: AAPL), serving as a vice-president from December 1995; from July 1998 to July 2005, Dr. Lee was the vice president of Microsoft Corporation (listed on NASDAQ with stock code: MSFT); from July 2005 to September 2009, Dr. Lee was the president of Google China of Google Inc. (listed on NASDAQ with stock code: GOOGL), and he was responsible for launching the Google China R&D Center. Dr. Lee received his bachelor of arts degree and Ph.D. in computer science from Columbia University in May 1983 and Carnegie Mellon University in May 1988, respectively.

Chao Yang

Mr. Yang Chao is an Independent Non-Executive Director of the Company., Mr. Yang was the chairman of China Life Insurance Company Limited (listed on the Hong Kong Stock Exchange with stock code: 02628) from July 2005 to June 2011, the president and secretary of party committee of China Life Insurance (Group) Company from May 2005 to May 2011 and an independent non-executive director of SRE Group Limited (listed on the Hong Kong Stock Exchange with stock code: 01207) from November 2013 to December 2015. As at the end of the Reporting Period, Mr. Yang has been a member of the 12th National Committee of the Chinese People’s Political Consultative Conference and its Social and Legislative Committee. Mr. Yang, a Senior Economist, has more than 40 years of experience in the insurance and banking industries, and was awarded special allowance by the State Council. Mr. Yang graduated from Shanghai International Studies University and Middlesex University in the United Kingdom, majoring in English and business administration respectively, and received a master’s degree in business administration.

David Zhang

Mr. David T. Zhang is Independent Non-Executive Director of Fosun International Ltd., since June 2012. Mr. Zhang has also been a partner of Kirkland & Ellis LLP, a leading international law firm. Admitted to the practice of law in the State of New York, USA and based in Hong Kong, Mr. Zhang specializes in securities offerings and M&A transactions. He has extensive experience representing Chinese issuers and leading investment banks in US initial public offerings, Hong Kong initial public offerings and other Rule 144A and Regulation S offerings of equity, debt and convertible securities. Additionally, Mr. Zhang has represented a number of leading private equity funds, multinational corporations and sovereign wealth funds in connection with their investments and M&A transactions in the Greater China region and Southeast Asia. Mr. Zhang has been rated as a top capital markets attorney by Chambers Global, Legal 500 Asia Pacific, IFLR1000 and Chambers Asia Pacific. Prior to joining Kirkland & Ellis LLP in August 2011, Mr. Zhang was a partner of Latham & Watkins LLP, a leading international law firm, for eight years. Mr. Zhang graduated from Beijing Foreign Studies University in 1981 and received his J.D. degree from Tulane University Law School in 1991.

Huaqiao Zhang

Mr. Zhang Huaqiao is Independent Non-Executive Director of Fosun International Ltd., As at the end of the Reporting Period, Mr. Zhang has also been a nonexecutive director and chairman of China Smartpay Group Holdings Limited (stock code: 08325), a non-executive director of Boer Power Holdings Ltd. (stock code: 01685), an independent non-executive director of Zhong An Real Estate Limited (stock code: 00672), China Huirong Financial Holdings Limited (stock code: 01290), Logan Property Holdings Company Limited (stock code:03380), Luye Pharma Group Ltd. (stock code: 02186) and Wanda Hotel Development Company Limited (stock code: 00169), all of which are listed on the Hong Kong Stock Exchange, an independent nonexecutive director of Sinopec Oilfield Service Corporation (listed on the SSE with stock code:600871 and on the Hong Kong Stock Exchange with stock code: 01033), China Rapid Finance Limited (listed on the New York Stock Exchange with stock code: XRF) and Yancoal Australia Ltd. (listed on the Australian Stock Exchange with stock code: YAL). From July 1986 to January 1989, Mr. Zhang was employed at the People’s Bank of China in Beijing and from June 1999 to April 2006, Mr. Zhang worked at the Equities Department of UBS AG, Hong Kong Branch at which he first served as the head of the China research team and later became the co-head of the China research team. Mr. Zhang was the chief operating officer from March 2006 to September 2008 and executive director from May 2006 to September 2008 of Shenzhen Investment Limited (listed on the Hong Kong Stock Exchange with stock code: 00604). From September 2008 to June 2011, he was deputy head of China Investment Banking at UBS Securities Asia Limited. Mr. Zhang was an executive director and CEO of Man Sang International Limited (listed on the Hong Kong Stock Exchange with stock code: 00938) from September 2011 to April 2012, a director of Nanjing Central Emporium (Group) Stocks Co., Ltd. (listed on the SSE with stock code: 600280)

Shengman Zhang

Mr. Zhang Shengman is an Independent Non-Executive Director of Fosun International Limited., As at the end of the Reporting Period, Mr. Zhang has also been a non-executive director of Future Land Holdings Co., Ltd. (listed on the SSE with stock code: 601155). Mr. Zhang worked in the PRC Ministry of Finance as deputy director and vice secretary from 1994 to 1995. From 1994 to 2005, Mr. Zhang served as an executive director for China, vice president and chief secretary, senior vice director, a managing director and chairman of the operations committee, the sanctions committee and the corporate committee on fraud and corruption policy of the World Bank. Mr. Zhang joined Citigroup (listed on the New York Stock Exchange with stock code: C) in February 2006, and up to May 2016 once served as the chairman of the Public Sector Group, chairman and president of Asia Pacific of Citigroup. Mr. Zhang received a bachelor’s degree in English literature in 1978 from Fudan University and a master’s degree in public administration in 1985 from University of the District of Columbia. Mr. Zhang completed the Harvard Advanced Management Program in 1997.

Betty Li

Basic Compensation

Name Fiscal Year Total

Guangchang Guo

9,049,000

Qiyu Chen

20,406,000

Xiaoliang Xu

20,978,000

Qunbin Wang

8,752,000

Guoqi Ding

2,425,000

Ping Gong

8,979,000

Xuetang Qin

16,854,000

Can Wang

8,975,000

Haifeng Li

--

Tao Li

--

Donghui Pan

--

Jiannong Qian

--

Bin Tang

--

Houlin Zhang

--

Xiaoxu Gu

--

Wenping Yao

--

Ziping Yao

--

Mei Ming Sze

--

Kai-Fu Lee

504,000

Chao Yang

750,000

David Zhang

778,000

Huaqiao Zhang

778,000

Shengman Zhang

778,000

Betty Li

--
As Of  31 Dec 2017