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 |
| Non-executive Director, Chairman of Fidelidade — Companhia de Seguros, S.A. |
| China |
João Nuno De Oliveira Jorge Palma |
| Largo do Calhariz, 30, Lisbon, Portugal |
| Non-executive Director, Vice Chairman of Fidelidade — Companhia de Seguros, S.A. |
| Portugal |
Jorge Manuel Baptista Magalhães Correia |
| Largo do Calhariz, 30, Lisbon, Portugal |
| Executive Director, Chief Executive Officer and Vice Chairman of Fidelidade — Companhia de Seguros, S.A. |
| Portugal |
Wang Qunbin |
| No. 2 East Fuxing Road, Shanghai, China |
| Non-executive Director of Fidelidade — Companhia de Seguros, S.A. |
| China |
Nuno Maria Pinto de Magalhães Fernandes Thomaz |
| Largo do Calhariz, 30, Lisbon, Portugal |
| Non-executive Director of Fidelidade — Companhia de Seguros, S.A. |
| Portugal |
Jorge Telmo Maria Freire Cardoso |
| Largo do Calhariz, 30, Lisbon, Portugal |
| Non-executive Director of Fidelidade — Companhia de Seguros, S.A. |
| Portugal |
Ding Guoqi |
| No. 2 East Fuxing Road, Shanghai, China |
| Non-executive Director of Fidelidade — Companhia de Seguros, S.A. |
| China |
Michael LEE |
| Room 2107-11,ICBC Tower,3 Garden Road, Central, Hong Kong |
| Non-executive Director of Fidelidade — Companhia de Seguros, S.A. |
| United States of America |
Xu Yao |
| No. 2 East Fuxing Road, Shanghai, China |
| Non-Executive Director of Fidelidade — Companhia de Seguros, S.A. |
| China |
Fu Jian |
| No. 2 East Fuxing Road, Shanghai, China |
| Non-executive Director of Fidelidade — Companhia de Seguros, S.A. |
| China |
Jose Manuel Alvarez Quintero |
| Largo do Calhariz, 30, Lisbon, Portugal |
| Executive Director of Fidelidade — Companhia de Seguros, S.A. |
| Spain |
Antonio Manuel Marques De Sousa Noronha |
| Largo do Calhariz, 30, Lisbon, Portugal |
| Executive Director of Fidelidade — Companhia de Seguros, S.A. |
| Portugal |
Rogerio Miguel Antunes Campos Henriques |
| Largo do Calhariz, 30, parish of Misericórdia, county of Lisbon |
| Executive Director of Fidelidade — Companhia de Seguros, S.A. |
| Portugal |
Wai Lam William Mak |
| Largo do Calhariz, 30, parish of Misericórdia, county of Lisbon |
| Executive Directorand Chief Financial Officerof Fidelidade — Companhia de Seguros, S.A. |
| Hong Kong |
Fidelidade — Companhia de Seguros, S.A. is an 80% subsidiary of 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 an investment holding company.
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 |
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 |
Duan Qiuping |
| No. 2 East Fuxing Road, Shanghai, China |
| Director of Peak Reinsurance Company Limited |
| China |
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 |
Yiu Pak King Teresa |
| N/A |
| Independent Non-Executive Director of Peak Reinsurance Company Limited |
| Hong Kong |
Gong Zhiqi |
| N/A |
| Independent Non-Executive Director of Peak Reinsurance Company Limited |
| China |
Peak Reinsurance Company Limited is a wholly- owned subsidiary of 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 and Chairman of Peak Reinsurance Holdings Limited |
| China |
Michael Lee |
| Room 2107-11, ICBC Tower,3 Garden Road,Central, Hong Kong |
| Director and Vice Chairman of Peak Reinsurance Holdings Limited |
| United States of America |
Duan Qiuping |
| No. 2 East Fuxing Road, Shanghai, China |
| Director of Peak Reinsurance Holdings Limited |
| China |
Franz Josef Hahn |
| Room 2107-11,ICBC Tower,3 Garden Road,Central, Hong Kong |
| Director and Chief Executive Officer of Peak Reinsurance Holdings Limited |
| Germany |
Yiu Pak King Teresa |
| N/A |
| Independent Non-Executive Director of Peak Reinsurance Holdings Limited |
| Hong Kong |
Gong Zhiqi |
| N/A |
| Independent Non-Executive Director of Peak Reinsurance Holdings Limited |
| China |
Peak Reinsurance Holdings Limited is an 85.1% subsidiary of Spinel Investment Limited. Spinel Investment 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. Spinel Investment Limited 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 a wholly-owned subsidiary of 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. It 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 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, 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 |
Fan Wei |
| No. 2 East Fuxing Road, Shanghai, China |
| Non-Executive Director 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 Limited |
| China |
Wu Ping |
| No. 2 East Fuxing Road, Shanghai, China |
| Executive Director and Senior Vice President of Fosun International Limited |
| China |
Zhang Shengman |
| 50/F Citibank Tower, Citibank Plaza, 3 Garden Road, Hong Kong |
| Independent Non-executive Director of Fosun International Limited; Chairman of Asia Pacific of Citigroup |
| Hong Kong |
Andrew Y.Yan |
| Suites 2516-2520, 25/F, Two Pacific Place, Hong Kong |
| Independent Non-executive Director of Fosun International Limited; Managing partner of SAIF Partners |
| Hong Kong |
Zhang Huaqiao |
| Room 805, Diamond Business Building (North Tower), 23 Gongyi Road, Huadu District, Guangzhou, China |
| Independent Non-executive Director of Fosun International Limited; 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 Limited; Partner of Kirkland & Ellis LLP |
| Hong Kong |
Fosun International Limited is 79.6% owned by Fosun Holdings Limited. Fosun Holdings Limited 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 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.