FOSUN INTERNATIONAL LIMITED 復星國際有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Kaixian 陳凱先	M	79	INEDIndependent Non-Executive Director	2005-08	2012-03-28
2	Chen, Qiyu (1972-04-30) 陳啟宇	M	52	EDExecutive Director	2015-07-10	2017-03-28
				Co-PresCo-President	2017-03-28	2020-02-21
				Co-CEOCo-Chief Executive Officer	2020-02-21
3	Chen, Shucui 陳淑翠	F	51	NEDNon-Executive Director	2019-12-17	2022-11-04
4	Ding, Guoqi 丁國其	M	55	FDFinance Director	2004-12-24	2017-03-28
5	Fan, Wei (1969) 范偉	M	55	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
6	Gong, Ping (1975-03-04) 龔平	M	49	ED, SVPExecutive Director, Senior Vice President	2017-03-28	2020-02-21
				FDFinance Director	2020-02-21
7	Guo, Guangchang 郭廣昌	M	57	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2004-12	2009-01-16
				Ch, Co-FdrChairman, Co-Founder	2009-01-16
8	Huang, Zhen (1971-11) 黃震	M	53	EDExecutive Director	2022-03-23
9	Kang, Lan 康嵐	F	56	ED, SVPExecutive Director, Senior Vice President	2017-03-28	2018-11-06
10	Lee, Kai Fu 李開復	M	62	INEDIndependent Non-Executive Director	2017-03-28
11	Li, Fuhua (1970) 李富華	M	54	NEDNon-Executive Director	2023-02-02
12	Li, Shupei 李樹培	M	43	NEDNon-Executive Director	2022-11-04
13	Liang, Xinjun 梁信軍	M	56	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
14	Liu, Benren 劉本仁	M	82	NEDNon-Executive Director	2007-03	2012-06-21
15	Pan, Donghui 潘東輝	M	55	EDExecutive Director	2023-03-29
16	Qin, Xuetang 秦學棠	M	61	EDExecutive Director	2004-12-24	2023-02-17
17	Tsang, Katherine King Suen 曾璟璇	F	67	INEDIndependent Non-Executive Director	2020-12-10
18	Wang, Can (1979) 王燦	M	45	FD, Sen VPFinance Director, Senior Vice President	2017-03-28	2019-04-18
				ED, SVPExecutive Director, Senior Vice President	2019-04-18	2020-01-21
19	Wang, Qunbin 汪群斌	M	55	ED, Co-FdrExecutive Director, Co-Founder	2005-08	2009-01-16
				Pres, Co-FdrPresident, Co-Founder	2009-01-16	2017-03-28
				CEO, Co-FdrChief Executive Officer, Co-Founder	2017-03-28	2020-02-21
				Co-Ch, Co-FdrCo-Chairman, Co-Founder	2020-02-21
20	Wu, Ping (1964) 吳平	M	60	EDExecutive Director	2005-08-08	2015-07-10
21	Xu, Xiaoliang 徐曉亮	M	51	ED, VPExecutive Director, Vice President	2015-07-10	2017-03-28
				Co-PresCo-President	2017-03-28	2020-02-21
				Co-CEOCo-Chief Executive Officer	2020-02-21
22	Yan, Andrew Yan 閻焱	M	67	INEDIndependent Non-Executive Director	2007-03-23	2014-09-26
23	Yang, Chao (1950-02) 楊超	M	74	INEDIndependent Non-Executive Director	2014-12-23	2020-02-21
24	Yu, Qingfei 余慶飛	M	58	NEDNon-Executive Director	2020-12-10
25	Zhang, David T 張彤	M	62	INEDIndependent Non-Executive Director	2012-06-21
26	Zhang, Joe Hua Qiao 張化橋	M	61	INEDIndependent Non-Executive Director	2012-03-28
27	Zhang, Shengman 章晟曼	M	67	INEDIndependent Non-Executive Director	2006-12-01
28	Zhuang, Yuemin 莊粵珉	M	53	NEDNon-Executive Director	2020-06-05	2023-02-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Kam, Wendy Mei Ha 甘美霞	F	57	CoSecCompany Secretary		2009-03-11
2	Sze, Mei Ming 史美明	F	47	CoSecCompany Secretary	2009-03-11
3	Wang, Can (1979) 王燦	M	45	CFOChief Financial Officer		2017-03-28
4	Xue, Linnan 薛林楠	M	52	CFOChief Financial Officer	2019-04-18	2020-02-21

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Vivian Wai Yan 李惟欣	F	45	SolicitorSolicitor	2015-12	2018-12

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