Exhibit 99.1
DIRECTORS AND EXECUTIVE OFFICERS OF FOSUN INDUSTRIAL,
PERSONS CONTROLLING FOSUN INDUSTRIAL AND EXECUTIVE OFFICERS AND DIRECTORS
OF OTHER PERSONS IN CONTROL OF FOSUN INDUSTRIAL
Fosun Industrial is a corporation organized under the laws of Hong Kong with its principal business address at Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong SAR. The telephone number of Fosun Industrial’s principal executive office is (+86) 21 2313 8185. Fosun Industrial is principally engaged in investment, selling and providing consulting services for Chinese and Western medicines, diagnostic reagents and devices as well as import and export business.
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 |
Qiyu Chen |
| No.2 East Fuxing Road, Shanghai, China |
| Chairman of the Board of Directors |
| China |
Fang Yao |
| No.2 East Fuxing Road, Shanghai, China |
| Director |
| China |
Xiaohui Guan |
| No.2 East Fuxing Road, Shanghai, China |
| 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 both the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited with its principal business address at No. 2 East Fuxing Road, Shanghai, China. The telephone number of Fosun Pharma’s principal executive office is (8621) 2313 8000. Fosun Pharma is principally engaged in Bio-chemical products, reagents, biological “four-tech” service, manufacture and sale of self-developed products, instruments and apparatuses, electronic products, computer, chemical raw materials (except dangerous products), consulting service, exportation business on self-produced products and their related technologies, and importation business on any required materials, equipments, instruments and apparatuses, accessories and technologies, related with self-produced products.
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 |
Qiyu Chen |
| No.2 East Fuxing Road, Shanghai, China |
| Chairman of the Board of Directors and Executive Director |
| China |
Fang Yao |
| No.2 East Fuxing Road, Shanghai, China |
| Vice Chairman of the Board of Directors, Executive Director and President |
| China |
Qunbin Wang |
| No.2 East Fuxing Road, Shanghai, China |
| Non-executive Director |
| China |
Guangchang Guo |
| No.2 East Fuxing Road, Shanghai, China |
| Non-executive Director |
| China |
Guozheng Zhang |
| No.2 East Fuxing Road, Shanghai, China |
| Non-executive Director |
| China |
Pinliang Wang |
| No.2 East Fuxing Road, Shanghai, China |
| Non-executive Director |
| China |
Lan Kang |
| No.2 East Fuxing Road, Shanghai, China |
| Non-executive Director |
| China |
Jiong Han |
| 19F, One Lujiazui, 68 Yin Cheng Road Middle, Shanghai, China |
| Independent Non-executive Director |
| China |
Weijiong Zhang |
| Room 305, the First Teaching Building, No.699, Hongfeng Road, Shanghai, China |
| Independent Non-executive Director |
| China |
Li Man-Kiu Adrian David |
| 18/F, 10 Des Voeux Road Central, Hong Kong |
| Independent Non-executive Director |
| U.K. |
Huimin Cao |
| No. 2800 Wenxiang Road, Shanghai, China |
| Independent Non-executive Director |
| China |
Fosun Pharma is beneficially held approximately 39.83% by Fosun High Technology. Fosun High Technology is a corporation organized under the laws of People’s Republic of China with its principal business address at No.2 East Fuxing Road, Shanghai, China. The telephone number of Fosun High Technology’s principal executive office is (8621) 2315 6666. Fosun High Technology is principally engaged in insurance, industrial operations, investment and asset management in China.
The name, business address, present principal employment and citizenship of each director and executive officer of Fosun High Technology is set forth below.
Fosun High Technology
Name |
| Business Address |
| Present Principal Employment |
| Citizenship |
Guangchang Guo |
| No.2 East Fuxing Road, Shanghai, China |
| Chairman of the Board |
| China |
Xinjun Liang |
| No.2 East Fuxing Road, Shanghai, China |
| Vice Chairman of the Board and Chief Executive Officer |
| China |
Qunbin Wang |
| No.2 East Fuxing Road, Shanghai, China |
| Director and President |
| China |
Wei Fan |
| No.2 East Fuxing Road, Shanghai, China |
| Director |
|
|
Guoqi Ding |
| No.2 East Fuxing Road, Shanghai, China |
| Director, Chief Financial Officer and Senior Vice President |
| China |
Xuetang Qin |
| No.2 East Fuxing Road, Shanghai, China |
| Director and Senior Vice President |
| China |
Ping Wu |
| No.2 East Fuxing Road, Shanghai, China |
| Director and Senior Vice President |
| China |
Fosun High Technology is a subsidiary of Fosun International. Fosun International is a corporation organized under the laws of Hong Kong with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong. Fosun International’s ordinary shares are listed on the main board of The Stock Exchange of Hong Kong Limited. The telephone number of Fosun International’s principal executive office is 852-25093228. Fosun International is principally engaged in businesses including insurance, industrial operations, investment and asset management.
The name, business address, present principal employment and citizenship of each director and executive officer of Fosun International is set forth below.
Fosun International
Name |
| Business Address |
| Present Principal Employment |
| Citizenship |
Guangchang Guo |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director, Chairman of the Board |
| China |
Xinjun Liang |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director, Vice Chairman of the Board and Chief Executive Officer |
| China |
Qunbin Wang |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director and President |
| China |
Wei Fan |
| No.2 East Fuxing Road, Shanghai, China |
| Non-executive Director |
| China |
Guoqi Ding |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director, Senior Vice President and Chief Financial Officer |
| China |
Xuetang Qin |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director and Senior Vice President |
| China |
Ping Wu |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director and Senior Vice President |
| China |
Shengman Zhang |
| 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 |
Andrew Y. Yan |
| Rooms 2516-2520, Two Pacific Place, Hong Kong |
| Independent Non-executive Director of Fosun International; Managing partner of SAIF Partners |
| Hong Kong |
Huaqiao Zhang |
| Room 805, Diamond Business Building (North Tower), 23 Gongyi Road, Huadu District, Guangzhou, China |
| Independent Non-executive Director of Fosun International; Director of Guangzhou Huadu Wansui Micro Credit Co, Ltd.; |
| 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 |
Fosun International is a subsidiary of Fosun Holdings. Fosun Holdings is a corporation organized under the laws of Hong Kong with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong. The telephone number of Fosun Holdings’ principal executive office is 852-25093228. Fosun Holdings is principally engaged in investment holding.
The name, business address, present principal employment and citizenship of each director and executive officer of Fosun Holdings is set forth below.
Fosun Holdings
Name |
| Business Address |
| Present Principal Employment |
| Citizenship |
Guangchang Guo |
| No.2 East Fuxing Road, Shanghai, China |
| Director |
| China |
Fosun Holdings is a subsidiary of Fosun International Holdings. Fosun International Holdings is a corporation organized under the laws of British Virgin Islands with its principal business address at Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands. The telephone number of Fosun International Holdings’ principal executive office is 852-25093228. Fosun International Holdings 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 is set forth below.
Fosun International Holdings
Name |
| Business Address |
| Present Principal Employment |
| Citizenship |
Guangchang Guo |
| No.2 East Fuxing Road, Shanghai, China |
| Director |
| China |
Fosun International Holdings 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 China. His present principal employment includes executive director and chairman of Fosun International, 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 Fosun Pharma and China Minsheng Banking Corp., Ltd.
