The board of directors of Fosun International Limited announced the following appointment of non-executive director and change of the composition of the Board committees: Ms. Chen Shucui has been appointed as a non-executive director of the company with effect from 17 December 2019; and Mr. Wang Qunbin, the executive director and chief executive officer of the Company, will no longer act as a member of the nomination committee and the remuneration committee of the Company with effect from 17 December 2019. Ms. Chen Shucui, aged 45, is the general manager assistant of China Everwin Asset Management Co. Ltd., a non-executive director of Ronshine China Holdings Limited, a director of Xinhu Zhongbao Co. Ltd., a non-independent director of Beijing Jetsen Technology Co. Ltd. and Zhejiang Hailiang Co. Ltd.