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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Bona Film Grp. Limited ADS (MM) | NASDAQ:BONA | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 13.63 | 0 | 01:00:00 |
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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 13D |
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Under the Securities Exchange Act of 1934
(Amendment No. 5)*
Bona Film Group Limited
(Name of Issuer)
Ordinary Shares, par value $0.0005 per share
American Depositary Shares, evidenced by American Depositary Receipts, each two of which represent one Ordinary Share.
(Title of Class of Securities)
09777B107**
(CUSIP Number)
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Qin Xuetang |
With a copy to: |
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Fosun International Limited |
Gerard S. DiFiore, Esq. |
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Room 808 |
Reed Smith LLP |
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ICBC Tower |
599 Lexington Avenue, 22nd Floor |
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3 Garden Road, Central |
New York, NY 10022 |
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Hong Kong, China |
USA |
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(852) 2509 3228 |
(212) 549-0396 |
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
December 1, 2015
(Date of Event Which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Sections 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. x
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Section 240.13d-7 for other parties to whom copies are to be sent.
* The remainder of this cover page shall be filled out for a reporting persons initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
** This CUSIP applies to the American Depositary Shares, evidenced by American Depositary Receipts, each two of which representing one ordinary share. No CUSIP has been assigned to the ordinary shares.
The information required on the remainder of this cover page shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 (Act) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes)
CUSIP No. 09777B107 | |||||
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1. |
Names of Reporting Persons | |||
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2. |
Check the Appropriate Box if a Member of a Group (See Instructions) | |||
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(a) |
o | ||
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(b) |
x | ||
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3. |
SEC Use Only | |||
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4. |
Source of Funds (See Instructions) | |||
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5. |
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
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6. |
Citizenship or Place of Organization | |||
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Number of |
7. |
Sole Voting Power | |||
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8. |
Shared Voting Power | ||||
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9. |
Sole Dispositive Power | ||||
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10. |
Shared Dispositive Power | ||||
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11. |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) x | |||
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13. |
Percent of Class Represented by Amount in Row (11) | |||
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14. |
Type of Reporting Person (See Instructions) | |||
(1) Number of shares is the number of Ordinary Shares represented by 4,000,000 ADSs held by Orrick Investments Limited.
(2) Relying on information provided by the Issuer in its 6-K filed on August 26, 2015, this percentage is calculated based on 32,402,346 Ordinary Shares outstanding on June 30, 2015.
CUSIP No. 09777B107 | |||||
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1. |
Names of Reporting Persons | |||
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2. |
Check the Appropriate Box if a Member of a Group (See Instructions) | |||
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(a) |
o | ||
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(b) |
x | ||
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3. |
SEC Use Only | |||
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4. |
Source of Funds (See Instructions) | |||
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5. |
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
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6. |
Citizenship or Place of Organization | |||
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Number of |
7. |
Sole Voting Power | |||
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8. |
Shared Voting Power | ||||
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9. |
Sole Dispositive Power | ||||
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10. |
Shared Dispositive Power | ||||
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11. |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) x | |||
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13. |
Percent of Class Represented by Amount in Row (11) | |||
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14. |
Type of Reporting Person (See Instructions) | |||
CUSIP No. 09777B107 | |||||
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1. |
Names of Reporting Persons | |||
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2. |
Check the Appropriate Box if a Member of a Group (See Instructions) | |||
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(a) |
o | ||
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(b) |
x | ||
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3. |
SEC Use Only | |||
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4. |
Source of Funds (See Instructions) | |||
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5. |
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
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6. |
Citizenship or Place of Organization | |||
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Number of |
7. |
Sole Voting Power | |||
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8. |
Shared Voting Power | ||||
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9. |
Sole Dispositive Power | ||||
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10. |
Shared Dispositive Power | ||||
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11. |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) x | |||
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13. |
Percent of Class Represented by Amount in Row (11) | |||
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14. |
Type of Reporting Person (See Instructions) | |||
(1) Number of shares is the number of Ordinary Shares represented by 4,000,000 ADSs held by Orrick Investments Limited.
(2) Relying on information provided by the Issuer in its 6-K filed on August 26, 2015, this percentage is calculated based on 32,402,346 Ordinary Shares outstanding on June 30, 2015.
CUSIP No. 09777B107 | |||||
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1. |
Names of Reporting Persons | |||
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2. |
Check the Appropriate Box if a Member of a Group (See Instructions) | |||
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(a) |
o | ||
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(b) |
x | ||
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3. |
SEC Use Only | |||
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4. |
Source of Funds (See Instructions) | |||
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5. |
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
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6. |
Citizenship or Place of Organization | |||
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Number of |
7. |
Sole Voting Power | |||
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8. |
Shared Voting Power | ||||
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9. |
Sole Dispositive Power | ||||
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10. |
Shared Dispositive Power | ||||
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11. |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) x | |||
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13. |
Percent of Class Represented by Amount in Row (11) | |||
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14. |
Type of Reporting Person (See Instructions) | |||
(1) Number of shares is the number of Ordinary Shares represented by 4,000,000 ADSs held by Orrick Investments Limited.
(2) Relying on information provided by the Issuer in its 6-K filed on August 26, 2015, this percentage is calculated based on 32,402,346 Ordinary Shares outstanding on June 30, 2015.
CUSIP No. 09777B107 | |||||
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1. |
Names and Reporting Persons | |||
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2. |
Check the Appropriate Box if a Member of a Group (See Instructions) | |||
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(a) |
o | ||
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(b) |
x | ||
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3. |
SEC Use Only | |||
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4. |
Source of Funds (See Instructions) | |||
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5. |
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
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6. |
Citizenship or Place of Organization | |||
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Number of |
7. |
Sole Voting Power | |||
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8. |
Shared Voting Power | ||||
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9. |
Sole Dispositive Power | ||||
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10. |
Shared Dispositive Power | ||||
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11. |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) x | |||
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13. |
Percent of Class Represented by Amount in Row (11) | |||
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14. |
Type of Reporting Person (See Instructions) | |||
CUSIP No. 09777B107 | |||||
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1. |
Names of Reporting Persons | |||
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2. |
Check the Appropriate Box if a Member of a Group (See Instructions) | |||
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(a) |
o | ||
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(b) |
x | ||
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3. |
SEC Use Only | |||
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4. |
Source of Funds (See Instructions) | |||
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5. |
Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o | |||
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6. |
Citizenship or Place of Organization | |||
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Number of |
7. |
Sole Voting Power | |||
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8. |
Shared Voting Power | ||||
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9. |
Sole Dispositive Power | ||||
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10. |
Shared Dispositive Power | ||||
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11. |
Aggregate Amount Beneficially Owned by Each Reporting Person | |||
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12. |
Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) x | |||
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13. |
Percent of Class Represented by Amount in Row (11) | |||
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14. |
Type of Reporting Person (See Instructions) | |||
CUSIP No. 09777B107 |
This Amendment No. 5 amends and supplements the statement on the Schedule 13D filed with the Securities and Exchange Commission on July 28, 2014 (the Original 13D) by the Reporting Persons, as previously amended by Amendment No. 1 to the Original 13D filed on June 17, 2015 (the Amendment No. 1), Amendment No. 2 to the Original 13D filed on July 23, 2015 (the Amendment No. 2), Amendment No. 3 to the Original 13D filed on October 14, 2015 (the Amendment No. 3) and Amendment No. 4 to the Original 13D filed on October 28, 2015 (the Amendment No. 4, collectively with the Original Schedule 13D, the Amendment No.1, the Amendment No.2 and the Amendment No. 3, the Schedule 13D), relating to the ordinary shares, par value $0.0005 per share (the Ordinary Shares), each Ordinary Share represented by two American depositary shares (the ADSs), as evidenced by American Depositary Receipts, of Bona Film Group Limited (the Issuer), an exempted company organized under the laws of the Cayman Islands.
Unless otherwise stated herein, the Schedule 13D remains in full force and effect. Terms used therein and not defined herein have the meanings ascribed thereto in the Schedule 13D.
Item 2. Identity and Background
Item 2 of the Schedule 13D is hereby amended and restated in its entirety as follows:
This Schedule 13D is being filed jointly by Fosun International Limited (Fosun), a company organized under the laws of Hong Kong, Fosun Financial Holdings Limited, a company organized under the laws of Hong Kong (Financial Holdings), Fosun Industrial Holdings Limited, a company organized under the laws of Hong Kong (Industrial Holdings), Fidelidade-Companhia de Seguros, S.A., a company organized under the laws of Portugal (Fidelidade), Peak Reinsurance Company Limited, a company organized under the laws of Hong Kong (Peak Reinsurance) and Orrick Investments Limited, a company organized under the laws of the British Virgin Islands (Orrick, and together with Fosun, Financial Holdings, Industrial Holdings, Fidelidade and Peak Reinsurance, the Reporting Persons).
Fosun is principally engaged in 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). Its principal business address is Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong.
Financial Holdings is principally engaged in investment holding. Its principal business address is Level 54, Hopewell Centre, 183 Queens Road East, Hong Kong.
Industrial Holdings is principally engaged in investment holding. Its principal business address is Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong.
Fidelidade is principally engaged in insurance and reinsurance both in life and non-life business. Its principal business address is Largo do Calhariz, 30, Lisbon, Portugal.
Peak Reinsurance is principally engaged in the reinsurance business. Its principal business address is Room 2107-11, ICBC Tower, 3 Garden Road, Central, Hong Kong.
Orrick is principally engaged in investment holding. The address of the registered office of Orrick is P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands.
The name, business address, present principal employment and citizenship of each director and executive officer of each Reporting Person, any person controlling such Reporting Person and any person ultimately in control of such Reporting Person are set forth in Exhibit 99.2 which is attached hereto and incorporated herein by reference. During the last five years, no Reporting Person, nor to each Reporting Persons knowledge, (a) any executive officer or director of such Reporting Person; (b) any person controlling such Reporting Person; or (c) any executive officer or director of any person ultimately in control of such Reporting Person has been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), has been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
CUSIP No. 09777B107 |
Item 4. Purpose of Transaction
Item 4 of the Schedule 13D is hereby amended and supplemented as follows:
On December 1, 2015, Peak Reinsurance Company Limited and Fidelidade-Companhia de Seguros, S.A, each a party to the Consortium Agreement dated as of June 12, 2015 and reported in the Amendment No. 1, delivered a notice to notify the other parties to the Consortium Agreement that they will cease to participate in the Transaction effective upon their signing and delivering the notice, and the Consortium Agreement will forthwith terminate and have no effect with respect to each of them pursuant to the terms of the Consortium Agreement.
Item 5. Interest in Securities of the Issuer
Item 5 of the Schedule 13D is hereby amended and restated in its entirety as follows:
(a) See Items 11 and 13 of the cover pages to this Schedule 13D for the aggregate number and percentage of Ordinary Shares that are beneficially owned by each Reporting Person as of December 3, 2015.
(b) See Items 7 through 10 of the cover pages to this Schedule 13D for the number of Ordinary Shares that are beneficially owned by each Reporting Person as of December 3, 2015 as to which there is sole or shared power to vote or direct the vote, and sole or shared power to dispose or direct the disposition.
(c) The Reporting Persons have not effected any transactions in the Ordinary Shares or ADSs since the last filed Amendment No.4 on October 28, 2015.
(d) No other person is known to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, the securities covered by this Schedule 13D.
(e) On October 30, 2015, Financial Holdings ceased to be the beneficiary owner of more than five percent of the Ordinary Shares.
Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer.
The information set forth in Item 4 of this Schedule 13D is incorporated by reference in this Item 6.
Item 7. Material to be Filed as Exhibits.
Item 7 is hereby amended and restated in its entirety as follows:
Exhibit Number |
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Description of Exhibits |
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99.1 |
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Joint Filing Agreement |
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99.2 |
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List of the directors and executive officers of each Reporting Person, persons controlling any Reporting Person and the directors and executive officers of persons in control of any Reporting Person. |
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99.3 |
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Information regarding transactions in ADSs and Ordinary Shares by each Reporting Person during the past 60 days prior to the filing of the Original 13D (incorporated by reference to Exhibit 99.3 to the Original 13D filed on July 28, 2014 with the Securities and Exchange Commission). |
CUSIP No. 09777B107 |
99.4 |
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Share Purchase Agreement by and among Mr. Dong Yu, Skillgreat Limited, Fidelidade-Companhia de Seguros, S.A. and Fosun International Limited dated July 13, 2014 (incorporated by reference to Exhibit 99.4 to the Original 13D filed on July 28, 2014 with the Securities and Exchange Commission). |
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99.5 |
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Loan Agreement by and among Mr. Dong Yu, Skillgreat Limited and Fosun International Holdings Ltd. dated July 23, 2014 (incorporated by reference to Exhibit 99.5 to the Original 13D filed on July 28, 2014 with the Securities and Exchange Commission). |
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99.6 |
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Equitable Share Mortgage by and between Skillgreat Limited and Fosun International Holdings Ltd. dated July 23, 2014 (incorporated by reference to Exhibit 99.6 to the Original 13D filed on July 28, 2014 with the Securities and Exchange Commission). |
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99.7 |
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Consortium Agreement, dated as of June 12, 2015, by and among Dong Yu, Skillgreat Limited, Fosun International Limited and its affiliates Orrick Investments Limited, Peak Reinsurance Company Limited and Fidelidade-Companhia de Seguros, S.A. and Sequoia Capital China I, L.P., Sequoia Capital China Partners Fund I, L.P. and Sequoia Capital China Principals Fund I, L.P. (incorporated by reference to Exhibit 99.7 to Amendment No. 1 filed on June 17, 2015 with the Securities and Exchange Commission). |
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99.8 |
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Proposal Letter to the board of directors of Bona Film Group Limited, dated June 12, 2015, from Dong Yu, Fosun International Limited, Orrick Investments Limited, Peak Reinsurance Company Limited, Fidelidade-Companhia de Seguros, S.A. and Sequoia Capital China I, L.P., Sequoia Capital China Partners Fund I, L.P. and Sequoia Capital China Principals Fund I, L.P. (incorporated by reference to Exhibit 99.8 to Amendment No. 1 filed on June 17, 2015 with the Securities and Exchange Commission). |
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99.9 |
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Deed of Release, dated as of July 21, 2015, by Fosun International Holdings Ltd. in favor of Skillgreat Limited. (incorporated by reference to Exhibit 99.9 to Amendment No. 2 filed on July 23, 2015 with the Securities and Exchange Commission). |
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99.10 |
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Payoff Letter, dated July 16, 2015, by and between Fosun International Holdings Ltd. and Skillgreat Limited. (incorporated by reference to Exhibit 99.10 to Amendment No. 2 filed on July 23, 2015 with the Securities and Exchange Commission). |
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99.11 |
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Securities Purchase Agreement, dated as of October 12, 2015, by and among Skillgreat Limited, Dong Yu, Peak Reinsurance Company Limited and Fidelidade-Companhia de Seguros, S.A. (incorporated by reference to Exhibit 99.11 to Amendment No. 3 filed on October 14, 2015 with the Securities and Exchange Commission). |
CUSIP No. 09777B107 |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: December 3, 2015 |
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FOSUN INTERNATIONAL LIMITED |
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By: |
/s/ Qin Xuetang |
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Name: Qin Xuetang |
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Title: Director |
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FOSUN FINANCIAL HOLDINGS LIMITED |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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FOSUN INDUSTRIAL HOLDINGS LIMITED |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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ORRICK INVESTMENTS LIMITED |
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By: |
/s/ Qin Xuetang |
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Name: Qin Xuetang |
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Title: Director |
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PEAK REINSURANCE COMPANY LIMITED |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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FIDELIDADE-COMPANHIA DE SEGUROS, S.A. |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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EXHIBIT 99.1
JOINT FILING AGREEMENT
Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the Exchange Act), and the rules and regulations thereunder, each party hereto hereby agrees to the joint filing, on behalf of each of them, of any filing required by such party under Section 13 or Section 16 of the Exchange Act or any rule or regulation thereunder (including any amendment, restatement, supplement, and/or exhibit thereto) with the Securities and Exchange Commission (and, if such security is registered on a national securities exchange, also with the exchange), and further agrees to the filing, furnishing, and/or incorporation by reference of this agreement as an exhibit thereto. This agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument.
IN WITNESS WHEREOF, each party hereto, being duly authorized, has caused this agreement to be executed and effective as of December 1, 2015.
FOSUN INTERNATIONAL LIMITED |
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By: |
/s/ Qin Xuetang |
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Name: Qin Xuetang |
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Title: Director |
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FOSUN FINANCIAL HOLDINGS LIMITED |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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FOSUN INDUSTRIAL HOLDINGS LIMITED |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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ORRICK INVESTMENTS LIMITED |
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By: |
/s/ Qin Xuetang |
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Name: Qin Xuetang |
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Title: Director |
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PEAK REINSURANCE COMPANY LIMITED |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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FIDELIDADE-COMPANHIA DE SEGUROS, S.A. |
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By: |
/s/ Guo Guangchang |
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Name: Guo Guangchang |
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Title: Director |
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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 |
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Business Address |
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Present Principal Employment |
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Citizenship |
Guo Guangchang |
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No. 2 East Fuxing Road, Shanghai, China |
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Non-executive Director, Chairman of Fidelidade-Companhia de Seguros, S.A. |
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China |
João Nuno De Oliveira Jorge Palma |
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Av. João XXI, 63, 1000-300 Lisboa, Portugal |
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Non-executive Director, Vice Chairman of Fidelidade-Companhia de Seguros, S.A. |
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Portugal |
Jorge Manuel Baptista Magalhães Correia |
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Largo do Calhariz, 30, 1200-086 Lisboa, Portugal |
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Executive Director, Chief Executive Officer and Vice Chairman of Fidelidade-Companhia de Seguros, S.A. |
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Portugal |
Wang Qunbin |
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No. 2 East Fuxing Road, Shanghai, China |
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Non-executive Director of Fidelidade-Companhia de Seguros, S.A. |
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China |
Nuno Maria Pinto de Magalhães Fernandes Thomaz |
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Av. João XXI, 63, 1000-300 Lisboa, Portugal |
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Non-executive Director of Fidelidade-Companhia de Seguros, S.A. |
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Portugal |
Michael Lee |
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Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong |
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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 Queens 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 Queens 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 Queens 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 Queens 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 Guangchangs 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.
1 Year Bona Film Grp. Limited ADS (MM) Chart |
1 Month Bona Film Grp. Limited ADS (MM) Chart |
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