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 |
| Av. João XXI, 63, 1000-300 Lisboa, Portugal |
| Non-executive Director, Vice Chairman of Fidelidade-Companhia de Seguros, S.A. |
| Portugal |
Jorge Manuel Baptista Magalhães Correia |
| Largo do Calhariz, 30, 1200-086 Lisboa, 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 |
| Av. João XXI, 63, 1000-300 Lisboa, Portugal |
| Non-executive Director of Fidelidade-Companhia de Seguros, S.A. |
| Portugal |
Michael Lee |
| Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong |
| Non-executive Director of Fidelidade-Companhia de Seguros, S.A. |
| United States of America |
Jose Manuel Alvarez Quintero |
| Largo do Calhariz, 30, 1200-086 Lisboa, Portugal |
| Executive Director of Fidelidade-Companhia de Seguros, S.A. |
| Spain |
Antonio Manuel Marques De Sousa Noronha |
| Largo do Calhariz, 30, 1200-086 Lisboa, Portugal |
| Executive Director of Fidelidade-Companhia de Seguros, S.A. |
| Portugal |
Rogerio Miguel Antunes Campos Henriques |
| Largo do Calhariz, 30, 1200-086 Lisboa, Portugal |
| Executive Director of Fidelidade-Companhia de Seguros, S.A. |
| Portugal |
Wai Lam William Mak |
| Largo do Calhariz, 30, 1200-086 Lisboa, Portugal |
| Executive Director and Chief Financial Officer of Fidelidade-Companhia de Seguros, S.A. |
| Hong Kong |
José Pedro Cabral Dos Santos |
| Av. João XXI, 63, 1000-300 Lisboa, Portugal |
| Non-Executive Director of Fidelidade-Companhia de Seguros, S.A. |
| Portugal |
Kang Lan |
| No. 2 East Fuxing Road, Shanghai, China |
| Non-Executive Director of Fidelidade-Companhia de Seguros, S.A. |
| China |
Wu Xiaoyong |
| No. 2 East Fuxing Road, Shanghai, China |
| Non-Executive Director of Fidelidade-Companhia de Seguros, S.A. |
| China |
Xu Lingjiang |
| Largo do Chiado 8, 1249-125 Lisboa, Portugal |
| Non-Executive 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 808, 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 808, 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 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 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 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, which was previously wholly owned by Fosun Financial Holdings Limited, became wholly owned by Fosun Industrial Holdings Limited on October 30, 2015 as a result of an internal organizational restructuring. Fosun Industrial Holdings Limited is organized under the laws of Hong Kong with its principal business address at Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong. Fosun Industrial 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 Industrial Holdings Limited is set forth below.
Fosun Industrial Holdings Limited
Name |
| Business Address |
| Present Principal Employment |
| Citizenship |
Guo Guangchang |
| No.2 East Fuxing Road, Shanghai, China |
| Director of Fosun Industrial Holdings Limited |
| China |
Fosun Industrial Holdings Limited is wholly owned by Fosun International Limited.
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 and Senior Vice President 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 |
Chen Qiyu |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director and Vice President of Fosun International Limited |
| China |
Xu Xiaoliang |
| No.2 East Fuxing Road, Shanghai, China |
| Executive Director and 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; 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 Limited |
| China |
Fosun International Limited is 71.37% owned by Fosun Holdings Limited as of 3 December 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 64.45% by Guo Guangchang with the remaining shares owned 24.44% by Liang Xinjun, 11.11% by Wang Qunbin. Guo Guangchang’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 and non-executive director of China Minsheng Banking Corp., Ltd.
