People: Fosun International Ltd (FOSUF.PK)


FOSUF.PK on OTC Markets Group - US Other OTC and Grey Market

0.79USD
10 Jun 2013
Price Change (% chg)

$-0.00 (-0.63%)
Prev Close
$0.79
Open
$0.80
Day's High
$0.80
Day's Low
$0.79
Volume
450
Avg. Vol
1,279
52-wk High
$0.80
52-wk Low
$0.45

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Summary

Name Age Since Current Position

Guangchang Guo

 46 2009 Executive Chairman of the Board

Qunbin Wang

 44 2010 President, Executive Director

Xinjun Liang

 44 2009 Executive Vice Chairman of the Board, Chief Executive Officer

Guoqi Ding

 43 2010 Chief Financial Officer, Senior Vice President, Executive Director

Xuetang Qin

 48 2010 Senior Vice President, Executive Director

Ping Wu

 48 2010 Senior Vice President, Executive Director

Mei Ming Sze

 33 2009 Company Secretary

Wei Fan

 44 2013 Non-Executive Director

Andrew Yan

 56 2007 Independent Non-Executive Director

David Zhang

 2012 Independent Non-Executive Director

Huaqiao Zhang

 50 2012 Independent Non-Executive Director

Shengman Zhang

 54 2006 Independent Non-Executive Director
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Biographies

Name Description

Guangchang Guo

 Mr. Guo Guangchang serves as Executive Chairman of the Board of Fosun International Limited. Mr. Guo was a cofounder of the Group and is chairman of Fosun Group since its establishment in November 1994. Mr. Guo is a director of Fosun Pharma, vice chairman of Nanjing Nangang and is non-executive director of Forte. Mr. Guo was a nonexecutive director of Sinopharm from December 2009 to May 2010. Mr. Guo is a director of Club Med since March 2011. Mr. Guo is a deputy to the Tenth and Eleventh National People’s Congress of the PRC and a member of the Ninth National Committee of Chinese People’s Political Consultative Conference, and was appointed policy consultant to the Shanghai municipal government from 2001 to 2002.Mr. Guo has been vice chairman of the Shanghai Federation of Industry and Commerce since 2002 and became vice president in November 2007. Mr. Guo has been chairman of the Zhejiang Chamber of Commerce in Shanghai since 2004 and became honorary chairman in July 2011. In 2003, Mr. Guo was named one of the “Top Ten Leaders in Future Economy of China” and “Top Ten New Private Entrepreneurs in 2003”. In 2004, Mr. Guo was named one of the “CCTV People of Financial Year 2004”. In 2005, Mr. Guo obtained the nationwide “Outstanding Entrepreneur in Private Sector on Staff Caring” award. Mr. Guo was awarded one of the “Top 25 Most Influential Enterprise Leaders 2011” at “The Tenth China Entrepreneur Summit” in December 2011. Mr. Guo received a bachelor’s degree in philosophy in 1989 and a master’s degree in business administration in 1999, both from Fudan University.

Qunbin Wang

 Mr. Wang Qunbin is President, Executive Director of Fosun International Ltd. Mr. Wang was a co-founder of the Group. Mr. Wang has been a director of Fosun Group since its establishment in November 1994. Mr. Wang has been director of Fosun Pharma since its establishment. Mr. Wang has been nonexecutive director of Sinopharm since January 2003 and was appointed vice chairman of Sinopharm from June 2010. Mr. Wang has been a director of Henan Lingrui Pharmaceutical Co., Ltd. (listed on the Shanghai Stock Exchange with Stock Code: 600285) since May 2003 and was appointed director of Nanjing Nangang since September 2011. Mr. Wang was a director of Shanghai Friendship Group Incorporated Company (listed on the Shanghai Stock Exchange with stock code: 600827) from September 2000 to June 2010. Prior to joining Fosun Group, Mr. Wang was a lecturer at the Genetic Research Institute of Fudan University. Mr. Wang holds various positions including honorary chairman of the Shanghai Biopharmaceutics Industry Association, vice chairman of the China Pharmaceutical Industry Association, and chairman of the Huzhou Chamber of Commerce in Shanghai. Mr. Wang was named “Young Global Leader Honoree 2009” of World Economic Forum, Chinese Pharmaceutical “60 Years, 60 People”, “Top Ten Professional Managers in China Pharmaceutical Industry in 2004” and was awarded “The Fourth Session Technology Innovation Prize of China Outstanding Youth”. Mr. Wang was accredited “Outstanding Technical Experts Allowance by State Council” in 2007. Mr. Wang received a bachelor’s degree in genetic engineering from Fudan University in 1991.

Xinjun Liang

 Mr. Liang Xinjun serves as Executive Vice Chairman of the Board, Chief Executive Officer of Fosun International Limited. Mr. Liang was a co-founder of the Group. Mr. Liang was vice chairman of Fosun Group since its establishment in November 1994. Mr. Liang was a director of Yuyuan from December 2007 to June 2010. Mr. Liang is also a non-executive director and vice chairman of Zhaojin Mining and an independent director of Shanghai Oriental Pearl (Group) Co., Ltd. (listed on the Shanghai Stock Exchange with stock code: 600832). Mr. Liang is a member of the Eleventh Shanghai Committee of Chinese People’s Political Consultative Conference; vice chairman of the China Young Entrepreneurs Association; executive vice council chairman of China Science and Technology Private Entrepreneurs Association; executive vice president of the Chamber of the Metallurgy Industry of All-China Federation of Industry and Commerce; chairman of the Taizhou Chamber of Commerce in Shanghai and executive chairman of the Shanghai Fudan University Alumni Association. In October 2002, Mr. Liang was awarded “the First Session Innovation Award of Shanghai Science and Technology Entrepreneur”. In July 2008, Mr. Liang was named “Top Ten Outstanding Youth of Shanghai” and in November 2011, Mr. Liang was awarded “Chinese Business Leader of the Year” at the Seventh Horasis Global China Business Meeting in Spain. Mr. Liang received a bachelor’s degree in genetic engineering in 1991 from Fudan University and a master’s degree in business administration in 2007 from Cheung Kong Graduate School of Business.

Guoqi Ding

 Mr. Ding Guoqi serves as Chief Financial Officer, Senior Vice President, Executive Director of Fosun International Limited. Mr. Ding is also a director of Nanjing Nangang. Mr. Ding has been chief financial officer of Fosun Group since 1995 and a director of Fosun Group since 2003. Mr. Ding was a director of Forte from September 2001 to September 2008. Since January 2007, Mr. Ding has been director of Shanghai Ganglian E-Commerce Holdings Co., Ltd. (the shares of which were listed on the Shenzhen Stock Exchange with stock code: 300226 in June 2011). Prior to joining the Group in 1995, Mr. Ding worked in the accounting department of Shanghai Jinshan Petrochemical Construction Company. Mr. Ding received a bachelor’s degree in accounting from Shanghai University of Finance and Economics in 1991.

Xuetang Qin

 Mr. Qin Xuetang serves as Senior Vice President, Executive Director of Fosun International Limited. Mr. Qin was appointed Vice President of the Company in March 2009 and was appointed Senior Vice President of the Company in January 2010. Mr. Qin is also a director of Nanjing Steel United. Mr. Qin has been a director of Fosun Group since June 2004. Mr. Qin was the secretary of the board of directors of Fosun Pharma from August 1998 to May 2004. Mr. Qin was the legal affairs director of Fosun Group from August 1995 to July 1998. Mr. Qin was a lecturer at the law department of Fudan University from August 1985 to July 1995. Mr. Qin received a bachelor’s degree in laws in 1985 from the Southwestern University of Political Science and Law and was admitted to practise law in the PRC in 1990.

Ping Wu

 Mr. Wu Ping serves as Senior Vice President, Executive Director of Fosun International Limited. Mr. Wu has been director of Fosun Group since August 2003. Mr. Wu has been chairman of Yuyuan since December 2001 and became vice chairman since August 2011; director of Shanghai Tonghanchuntang Pharmaceutical Co., Ltd., chairman of Shanghai First Asia Jewelry, Co. Ltd., chairman of Shanghai Laomiao Gold Co., Ltd. since 2002; director of Shanghai Friendship Group Incorporated Company (listed on the Shanghai Stock Exchange with stock code: 600827) since May 2003; non-executive director of Zhaojin Mining from April 2004 to February 2010; director of Shanghai Friendship Fosun (Holding) Co., Ltd. since 2006. Mr. Wu has been vice chairman of Shanghai Shopping Centre Association since December 2004. Mr. Wu obtained his bachelor’s degree in enterprise management from Shanghai Second Polytechnic University in July 1990.

Mei Ming Sze

 Ms. Sze Mei Ming serves as Secretary of Fosun International Limited since 11 March 2009. Ms. Sze joined the Company in November 2007. Ms. Sze holds a bachelor’s degree in Arts from the University of Hong Kong, a bachelor’s degree in laws from the University of London and a master’s degree in Chinese and Comparative Law from the City University of Hong Kong. Ms. Sze has experience in the company secretarial industry for years and is an associate member of the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Wei Fan

 Mr. Fan Wei is Non-Executive Director of Fosun International Limited since May 22, 2013. He was previously Co-President and Executive Director of the Company. Mr. Fan was a co-founder of the Group. Mr. Fan has been a director of Fosun Group since its establishment in November 1994. Mr. Fan has been director of Forte since 1998. Mr. Fan is chairman of the Housing Industry Association of Shanghai Federation of Industry and Commerce, vice chairman of the Shanghai Real Estate Trade Association and vice council chairman of the Institute of Real Estate Shanghai Academy of Social Sciences. In 2005, Mr. Fan obtained the "Top 100 Property Entrepreneur in China in 2005" award and was named "the First Session of Outstanding Young Entrepreneur of Shanghai in Property Sector". Mr. Fan received a bachelor’s degree in genetic engineering from Fudan University in 1991.

Andrew Yan

 Mr. Andrew Y. Yan serves as Independent Non-Executive Director of Fosun International Ltd since March 2007. He is currently the Managing Partner of SAIF Partners. From 1993 to 1994, he worked at Sprint International Corporation as the Director of Strategic Planning and Business Development for the Asia Pacific Region. From 1990 to 1993, he worked in the World Bank and the Hudson Institute as an Economist and Research Fellow respectively in Washington, DC. From 1982 to 1984, he was the Chief Engineer at the Jianghuai Airplane Corp.. Mr. Yan received a bachelor’s degree in engineering from Nanjing Aeronautic Institute in 1982. He studied in the Master Program in Department of Sociology of Peking University from 1984 to 1986 and received a Master of Arts’ degree from Princeton University in International Political Economy in 1989. Currently, Mr. Yan is also an Independent Non-executive Director of China Resources Land Limited (stock code: 01109); Non-executive Director of Digital China Holdings Limited (stock code: 00861), MOBI Development Co., Ltd. (stock code: 00947), NVC Lighting Holding Limited (stock code: 02222), China Huiyuan Juice Group Limited (stock code: 01886) and eSun Holdings Limited (stock code: 00571), all of which are listed on the Main Board of the Hong Kong Stock Exchange. He is also an Independent Director of Giant Interactive Group Inc., (listed on the New York Stock Exchange with stock code: GA); Director of Acorn International Inc. (listed on the New York Stock Exchange with stock code: ATV), ATA Inc. (listed on Nasdaq with stock code: ATAI) and Eternal Asia Supply Chain Management Ltd. (listed on the Small and Medium Enterprise Board of the Shenzhen Stock Exchange with stock code: 002183).

David Zhang

 Mr. David T. Zhang has been appointed as Independent Non-Executive Director of Fosun International Ltd., with effective June 21, 2012. He is a partner of Kirkland & Ellis LLP, international law firm. Admitted to the practice of law in the State of New York, USA and based in Hong Kong, Mr. Zhang specialises in securities offerings and M&A transactions. He has experience representing Chinese issuers and investment banks in US initial public offerings, Hong Kong initial public offerings and other Rule 144A and Regulation S offerings of equity, debt and convertible securities. Additionally, Mr. Zhang has represented a number of private equity funds, multinational corporations and sovereign funds in connection with their investments and M&A transactions in the Greater China region and Southeast Asia. Mr. Zhang has been rated as a top capital markets attorney by Chambers Global, Legal 500 Asia Pacific, IFLR1000 and Chambers Asia Pacific. Prior to joining Kirkland & Ellis LLP in August 2011, Mr. Zhang was a partner of Latham & Watkins LLP, another international law firm, for eight years. Mr. Zhang graduated from Beijing Foreign Studies University in 1981 and received his J.D. from Tulane University Law School in 1991.

Huaqiao Zhang

 Mr. Zhang Huaqiao has been appointed as Independent Non-Executive Director of Fosun International Ltd., with effect from 28 March 2012. He has been chairman of Guangzhou Huadu Wansui Micro Credit Co., Ltd. since June 2011 and an executive director and chief executive officer of Man Sang International Limited (listed on The Stock Exchange of Hong Kong Limited (“Hong Kong Stock Exchange”) with stock code: 00938) since September 2011. Mr. Zhang has been a non-executive director of Boer Power Holdings Ltd. (listed on the Hong Kong Stock Exchange with stock code: 01685) since November 2011. From July 1986 to January 1989, Mr. Zhang was employed at the People’s Bank of China in Beijing and from June 1999 to April 2006, Mr. Zhang worked at the Equities Department of UBS AG, Hong Kong Branch at which he first served as the head of the China research team and later became the co-head of the China research team. Mr. Zhang was the chief operating officer from March 2006 to September 2008 and executive director from May 2006 to September 2008 of Shenzhen Investment Limited (listed on the Hong Kong Stock Exchange with stock code: 00604). From September 2008 to June 2011, he was deputy head of China Investment Banking at UBS Securities Asia Limited. Mr. Zhang graduated from the Graduate School of the People’s Bank of China with a master’s degree in economics in 1986; and from the Australian National University with a master’s degree in economics in January 1991.

Shengman Zhang

 Mr. Zhang Shengman serves as Independent Non-Executive Director of Fosun International Limited since December 2006. Mr. Zhang is chairman of Asia Pacific of Citigroup (listed on the New York Stock Exchange with stock code: C), before that he was president of Asia Pacific of Citigroup. Mr. Zhang joined Citigroup in February 2006 as chairman of the Public Sector Group. He was an independent director of Cabot Corporation (listed on the New York Stock Exchange with stock code: CBT) from July 2006 to March 2010. Mr. Zhang worked in the PRC Ministry of Finance as deputy director and vice secretary from 1994 to 1995. From 1994 to 1995, Mr. Zhang was the executive director for China at the World Bank. From 1995 to 1997, Mr. Zhang was vice president and chief secretary of the World Bank. From 1997 to 2001, Mr. Zhang was senior vice director of the World Bank. Mr. Zhang was a managing director of the World Bank and chairman of World Bank’s operations committee, the sanctions committee and the corporate committee on fraud and corruption policy from 2001 to 2005. Mr. Zhang received a bachelor’s degree in English literature in 1978 from Fudan University and a master’s degree in public administration in 1985 from University of the District of Columbia. Mr. Zhang completed the Harvard Advanced Management Program in 1997.

Basic Compensation

Name Fiscal Year Total

Guangchang Guo

 4,987,000

Qunbin Wang

 4,947,000

Xinjun Liang

 4,947,000

Guoqi Ding

 3,927,000

Xuetang Qin

 3,907,000

Ping Wu

 3,907,000

Mei Ming Sze

 --

Wei Fan

 4,947,000

Andrew Yan

 --

David Zhang

 --

Huaqiao Zhang

 --

Shengman Zhang

 --
As Of 30 Dec 2011

Options Compensation

Name Options Value

Guangchang Guo

 0 0

Qunbin Wang

 0 0

Xinjun Liang

 0 0

Guoqi Ding

 0 0

Xuetang Qin

 0 0

Ping Wu

 0 0

Mei Ming Sze

 0 0

Wei Fan

 0 0

Andrew Yan

 0 0

David Zhang

 0 0

Huaqiao Zhang

 0 0

Shengman Zhang

 0 0

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