List of directors and their roles and functions

The members of the board of directors (the “Board”) of Fosun International Limited are set out below. Executive Directors Guo Guangchang (Chairman) Wang Qunbin (Co-Chairman) Chen Qiyu (Co-Chief Executive Officer) Xu Xiaoliang (Co-Chief Executive Officer) Gong Ping Huang Zhen Pan Donghui Non-executive Directors Li Fuhua Luo Yuanli Liu Yu Independent Non-executive Directors Zhang Shengman Zhang Huaq