EX-99.2 3 tm1927372d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

DIRECTORS AND EXECUTIVE OFFICERS OF FOSUN INDUSTRIAL AND FOSUN PHARMA

 

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

 

Fosun Industrial

 

Name   Business Address   Present Principal Employment   Citizenship
Chen Qiyu   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233    Director   China
             
Yao Fang   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Chairman of the Board of Directors   China
             
Guan Xiaohui   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Director   China

 

Fosun Industrial is a wholly owned subsidiary of Fosun Pharma.  Fosun Pharma is a corporation organized under the laws of People’s Republic of China and listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange with its principal business address at No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233, People’s Republic of China. The telephone number of Fosun Pharma’s principal executive office is (8621) 3398 7000. Fosun Pharma’s business covers all key sectors of healthcare industry chain, including pharmaceutical manufacturing and R&D, healthcare services, medical devices and medical diagnosis, as well as pharmaceutical distribution and retail, with pharmaceutical manufacturing and R&D as the core, and healthcare services as the development focus.

 

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

 

Fosun Pharma

 

Name   Business Address   Present Principal Employment   Citizenship
Chen Qiyu   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Executive Director and Chairman of the Board of Directors   China
             
Yao Fang   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Executive Director and Co-chairman of the Board of Directors   China
             
Wu Yifang   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Executive Director, President and Chief Executive Officer   China
             
Xu Xiaoliang   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Non-executive Director   China
             
Wang Can   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Non-executive Director   China
             
Mu Haining   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Non-executive Director   China
             
Liang Jianfeng   No. 1289 Yishan Road (Building A, Fosun Technology Park), Shanghai 200233   Non-executive Director   China
             
Jiang Xian   17/F, Bund Center, 222 Yan'an Road (E), Shanghai, China   Independent Non-executive  Director   China
             
Wong Tin Yau Kelvin   49/F COSCO Tower, 183 Queen’s Road Central, Hong Kong, China   Independent Non-executive  Director   Hong Kong
             
Li Ling   National School of Development, No. 5 Yiheyuan Road, Haidian District, Beijing, China   Independent Non-executive  Director   China
             
Tang Guliang   A4 Floor, No. 33 Fucheng Road, Haidian District, Beijing, China   Independent Non-executive  Director   China