Fosun International Details Updated Board and Committee Structure

Bulletin Express09-24

Fosun International Limited (Fosun International) released an announcement dated 24 September 2026 confirming the composition of its Board of Directors and the membership of its four standing committees.

The Board now comprises 15 members: • Executive Directors (7): Guo Guangchang (Chairman), Wang Qunbin (Co-Chairman), Chen Qiyu (Co-Chief Executive Officer), Xu Xiaoliang (Co-Chief Executive Officer), Gong Ping, Huang Zhen, and Pan Donghui. • Non-executive Directors (3): Li Fuhua, Luo Yuanli, and Liu Yu. • Independent Non-executive Directors (5): Zhang Shengman, Zhang Huaqiao, David T. Zhang, Lee Kai-Fu, and Tsang King Suen Katherine.

Committee leadership is concentrated among the Independent Non-executive Directors: • Audit Committee: chaired by Zhang Shengman, with Zhang Huaqiao, David T. Zhang, Lee Kai-Fu, and Tsang King Suen Katherine as members. • Nomination Committee: chaired by Zhang Huaqiao, joined by Zhang Shengman, David T. Zhang, Lee Kai-Fu, and Tsang King Suen Katherine. • Remuneration Committee: chaired by David T. Zhang, with Zhang Shengman, Zhang Huaqiao, Lee Kai-Fu, and Tsang King Suen Katherine as members. • Environmental, Social and Governance Committee: chaired by Lee Kai-Fu, supported by Guo Guangchang, Wang Qunbin, Chen Qiyu, Xu Xiaoliang, Zhang Shengman, David T. Zhang, and Tsang King Suen Katherine.

The announcement underscores Fosun International’s continued emphasis on independent oversight, with all committee chairs drawn from the pool of Independent Non-executive Directors. Guo Guangchang signed the notice on behalf of the Board in his capacity as Chairman.

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