EX-99.2 2 a15-14104_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 Fidelidade — Companhia de Seguros, S.A. is set forth below.

 

Fidelidade — Companhia de Seguros, S.A.

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Chairman of Fidelidade-Companhia de Seguros, S.A.

 

China

João Nuno De Oliveira Jorge Palma

 

Av, João XXI, 63, 1000-300 Lisboa, Portugal

 

Vice-Chairman of Fidelidade-Companhia de Seguros, S.A.

 

Portugal

Jorge Manuel Baptista Magalhães Correia

 

Largo do Calhariz, 30, 1200-086 Lisboa, Portugal

 

Vice-Chairman of Fidelidade-Companhia de Seguros, S.A.

 

Portugal

Wang Qunbin

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

China

Nuno Maria Pinto de Magalhães Fernandes Thomaz

 

Av, João XXI, 63, 1000-300 Lisboa, Portugal

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

Portugal

Michael Lee

 

Room 2107-11, ICBC Tower, 3 Garden Road, Central, Hong Kong

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

United States of America

Xu Yao

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

China

Jose Manuel Alvarez Quintero

 

Largo do Calhariz, 30, 1200-086 Lisboa, Portugal

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

Spain

Antonio Manuel Marques De Sousa Noronha

 

Largo do Calhariz, 30, 1200-086 Lisboa, Portugal

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

Portugal

Rogerio Miguel Antunes Campos Henriques

 

Largo do Calhariz, 30, 1200-086 Lisboa, Portugal

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

Portugal

Wai Lam William Mak

 

Largo do Calhariz, 30, 1200-086 Lisboa, Portugal

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

Hong Kong

José Pedro Cabral Dos Santos

 

Av, João XXI, 63, 1000-300 Lisboa, Portugal

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

Portugal

Kang Lan

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

China

Wu Xiaoyong

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Fidelidade-Companhia de Seguros, S.A.

 

China

 

Fidelidade-Companhia de Seguros, S.A. is 84.986% owned by Longrun Portugal, SGPS, S.A.  Longrun Portugal, SGPS, S.A. is a company organized under the laws of Portugal with its registered address at Largo de São Carlos, 3, Lisbon, Portugal. Longrun Portugal, SGPS, S.A. is principally engaged in investment holding.

 



 

The name, business address, present principal employment and citizenship of each director and executive officer of Longrun Portugal, SGPS, S.A. is set forth below.

 

Longrun Portugal, SGPS, S.A.

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Ding Guoqi

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Longrun Portugal, SGPS, S.A.

 

China

Qin Xuetang

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Longrun Portugal, SGPS, S.A.

 

China

 

Longrun Portugal, SGPS, S.A. is a wholly-owned subsidiary of Millennium Gain Limited. Millennium Gain Limited is a company organized under the laws of Hong Kong with its principal business address at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong. Millennium Gain Limited is principally engaged in investment holding.

 

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

 

Millennium Gain Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Qin Xuetang

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Millennium Gain Limited

 

China

 

Millennium Gain Limited is a wholly-owned subsidiary of Fosun Financial Holdings Limited. Fosun Financial Holdings Limited is organized under the laws of Hong Kong with its principal business address at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong. Fosun Financial Holdings Limited is principally engaged in investment holding.

 

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

 

Peak Reinsurance Company Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Peak Reinsurance Company Limited

 

China

Wang Qunbin

 

No.2 East Fuxing Road, Shanghai, China

 

Director and Chairman of Peak Reinsurance Company Limited

 

China

Duan Qiuping

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Peak Reinsurance Company Limited

 

China

Michael Lee

 

Room 2107-11, ICBC Tower, 3 Garden Road, Central, Hong Kong

 

Director and Vice Chairman of Peak Reinsurance Company Limited

 

United States of America

Franz Josef Hahn

 

Room 2107-11, ICBC Tower, 3 Garden Road, Central, Hong Kong

 

Director and Chief Executive Officer of Peak Reinsurance Company Limited

 

Germany

Gong Zhiqi

 

N/A

 

Independent Non-Executive Director of Peak Reinsurance Company Limited

 

China

Ou-Yang Hui

 

N/A

 

Independent Non-Executive Director of Peak Reinsurance Company Limited

 

United States of America

Kang Lan

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Peak Reinsurance Company Limited

 

China

Monish Kant Dutt

 

N/A

 

Director of Peak Reinsurance Company Limited

 

Republic of India

 

Peak Reinsurance Company Limited is wholly owned by Peak Reinsurance Holdings Limited. Peak Reinsurance Holdings Limited is a company organized under the laws of Bermuda with its principal business address at Room 2107-11, ICBC Tower, 3 Garden Road, Central, Hong Kong. Peak Reinsurance Holdings Limited is principally engaged in investment holding.

 



 

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

 

Peak Reinsurance Holdings Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Peak Reinsurance Holdings Limited

 

China

Wang Qunbin

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Peak Reinsurance Holdings Limited

 

China

Duan Qiuping

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Peak Reinsurance Holdings Limited

 

China

Michael Lee

 

Room 2107-11, ICBC Tower, 3 Garden Road, Central, Hong Kong

 

Director of Peak Reinsurance Holdings Limited

 

United States of America

Franz Josef Hahn

 

Room 2107-11, ICBC Tower, 3 Garden Road, Central, Hong Kong

 

Director of Peak Reinsurance Holdings Limited

 

Germany

Gong Zhiqi

 

N/A

 

Independent Non-Executive Director of Peak Reinsurance Holdings Limited

 

China

Ou-Yang Hui

 

N/A

 

Independent Non-Executive Director of Peak Reinsurance Holdings Limited

 

United States of America

Kang Lan

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Peak Reinsurance Holdings Limited

 

China

Monish Kant Dutt

 

N/A

 

Director of Peak Reinsurance Holdings Limited

 

Republic of India

 

Peak Reinsurance Holdings Limited is 85.1% owned by Spinel Investment. Spinel Investment is a company organized under the laws of Hong Kong with its principal business address at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong. Spinel Investment is principally engaged in investment holding.

 

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

 

Spinel Investment Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Spinel Investment Limited

 

China

 

Spinel Investment Limited is a wholly-owned subsidiary of Fosun Financial Holdings Limited.

 

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

Qin Xuetang

 

No. 2 East Fuxing Road, Shanghai, China

 

Director of Orrick Investments Limited

 

China

 

Orrick Investments Limited is a wholly-owned subsidiary of Fosun Financial Holdings Limited.

 

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

 

Fosun Financial Holdings Limited

 

Name

 

Business Address

 

Present Principal Employment

 

Citizenship

Guo Guangchang

 

No.2 East Fuxing Road, Shanghai, China

 

Director of Fosun Financial Holdings Limited

 

China

 

Fosun Financial 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, Senior Vice President and Chief Financial Officer of Fosun International Limited

 

China

Qin Xuetang

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and Senior Vice President of Fosun International

 

China

Wu Ping

 

No.2 East Fuxing Road, Shanghai, China

 

Executive Director and Senior Vice President of Fosun International

 

China

Fan Wei

 

No.2 East Fuxing Road, Shanghai, China

 

Non-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

Zhang Huaqiao

 

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

 

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

 

Hong Kong

Yang Chao

 

N/A

 

Independent Non-executive Director of Fosun International

 

China

 

Fosun International Limited is 71.4% owned by Fosun Holdings Limited as at June 15, 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 58% by Guangchang Guo with the remaining shares owned 22% by Xinjun Liang, 10% by Qunbin Wang and 10% by Wei Fan. Guangchang Guo’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, director of both Nanjing Nangang Iron & Steel United Co., Ltd., Shanghai Forte Land Co., Ltd., Peak Reinsurance Company Limited and Club Méditerranée S.A. and non-executive director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. and China Minsheng Banking Corp., Ltd.