PROPOSAL. regarding Item Six on the Agenda of the Annual General Meeting of Shareholders of Luz Saúde, S.A. Listed company (the Company )
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- Reginald Johnston
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1 PROPOSAL regarding Item Six on the Agenda of the Annual General Meeting of Shareholders of Luz Saúde, S.A. Listed company (the Company ) Convening on 25 May 2017 at 15:00 0 clock FIDELIDADE COMPANHIA DE SEGUROS, S.A., a limited liability company registered at the Commercial Registry Office of Lisbon under the sole registration and taxpayer number of , with registered office at Largo do Calhariz, 30, Lisbon, with the share capital of 381,150,000.00, a shareholder of Luz Saúde, S.A., submits to Shareholder consideration and discussion, further proposing the approval thereof, the election of Mr. Chen Qiyu as Vice-Chairman of the Board of Directors in order to complete the mandate underway. The approval of the referenced proposal will result in the increase of the number of effective members of the Board of Director in the mandate underway from eight to nine and the Board will have two Vice-Chairmen. Lisbon, 2 May 2017 For Fidelidade Companhia de Seguros, S.A
2 Chen Qiyu 1. Professional qualifications and activities Chairman - FosunPharma Group Co-President - Fosun Group Mr.Chen is the executive director and chairman of Shanghai Fosun Pharmaceutical (Group) Co., Ltd.; executive director and co-president of Fosun Group. He is also a non-executive director and vice chairman of Sinopharm Group Co., Ltd. and a director of Zhejiang D.A. Diagnostic Company Limited. Mr.Chen joined Fosun Pharma in 1994, he started his career firstly at the Research and Development Department of Shanghai RAAS Blood Product Co. Ltd. After joining the Fosun Group, Mr.Chen has been working as Manager of the industry development department of Group, and Vice General Manager, Chief Financial Officer, Secretary to the Board, Executive Vice President and President of Fosun Pharma. Mr.Chen is the Chairman of China Medical Pharmaceutical Material Association, the Chairman of Shanghai BioPharmaceutics Industry Association, a Vice President of China Pharmaceutical Industry Research and Development Association, a Vice President of China Medicinal Biotechnology Association, a Vice President of Chinese Non-government Medical Institutions Association, Delegate of the Chinese People's Political Consultative Conference Shanghai Committee.
3 Mr.Chen awarded a Bachelor s degree in genetic engineering in 1993 from Fudan University and an Executive Master of Business Administration in 2005 from China Europe International Business School. 2. Positions held in other entities over the last five years (i) Positions held in other entities outside the Group Fosun International Limited (Executive Director and Co-President) Shanghai Fosun Pharmaceutical (Group) Co., Ltd. (Chairman and Executive Director) Zhejiang D.A. Diagnostic Company Limited Sinopharm Group Co. Ltd. (Vice Chairman and Non-executive Director) Beijing Sanyuan Food Co., Ltd. Maxigen Biotech Inc. Fosun United Health Insurance Company Limited Tibet Fosun Investment Management Co., Ltd. (Chairman) Shanghai Fosun Pioneering Investment Management Ltd. (Chairman) Shanghai Fosun High Technology(Group) Co.,Ltd. (Director and Vice President) Shang Pingrun Investment Management Co., Ltd. Shanghai Fosun Health Industrial Holdings Limited (Chairman) Hangzhou D.A. Medical Laboratory Co., Ltd. Tianjin Pharmaceuticals Group Co., Ltd. (Vice Chairman and Director) Tongde Equity Investment Management (Shanghai) Co., Ltd. Shanghai Fosun Hospital Investment (Group) Co., Ltd. Shanghai Fosun Pharmaceutical Industrial Development Co., Ltd. Shanghai Fosun Pingyao Investment Management Co., Ltd. Shanghai Fusheng Pharmaceutical Technology Development Co., Ltd.
4 Shanghai Fukun Pharmaceutical Technology Development Co., Ltd. Ample Up Limited Fosun Industrial Co., Limited Chongqing Yaoyou Pharmaceuticals Co., Ltd. Shanghai Fosun Chemical Pharmaceutical Investment Co., Ltd. Shanghai Henlius Biotech Co. Ltd. Shanghai Henlius Biopharmaceuticals Co., Ltd. Jiangsu Wanbang Biopharmaceuticals Co., Ltd. Jiangsu Wanbang Pharmaceutical Marketing and Distribution Co., Ltd. Xuzhou Wanbang Jinqiao Pharmaceutical Co., Ltd. Foshan City Chancheng District Central Hospital Co., Ltd. Sinopharm Medical Investment Management Co., Ltd. Sinopharm Industrial Investment Co., Ltd. (Vice Chairman and Director) Hermed Capital Hermed Capital Health Care GP Ltd. Hermed Capital Health Care (RMB) GP Limited Healthy Harmony Holdings, L.P. Plata Cross(UK)Limited Plata Cross(HK)Limited Health Anchor Limited Fosun Sinopharm (Hong Kong) Logistics Properties Management Company Limited Fosun Starlight (BVI) Limited Kennington Holdings, Inc. Ashton Rock Holdings Limited Fosun Starlight (HK) Limited
5 Hangzhou Kunzhong Yuantong Equity Investment Management Co., Ltd. Shanghai Xingshuangjian Medical Investment Management Co., Ltd. We Doctor Group Limited Henlix,Inc. Hengenix Biotech,Inc Shanghai Fu Er Xing Hospital Management Co., Ltd. Shanghai Vanke Children's Hospital Co., Ltd. (ii) Positions held in other entities of the Group Does not hold positions in any other entities in the Group (iii) Positions held during the last 5 years which are no longer held Fosun International Limited (Vice-President) Sinopharm Industrial Investment Co., Ltd. (General Manager) Shanghai Star Ehealth Management Co., Ltd. Shanghai Forte Land Co., Ltd. Shanghai Qirong Investment Management Co., Ltd. Shanghai Qiguang Investment Management Co., Ltd. Shanghai Fuxuan Pharmaceutical Technology Development Co., Ltd. Shanghai Fosun Long March Medical Science Co., Ltd. Shanghai Fushun Pharmaceutical Technology Development Co., Ltd. Taizhou Municipal Zhedong Healthcare Investment Management Co., Ltd. Henlius Biopharmaceuticals, Inc. Chindex Medical Limited
6 Mr. Chen Qiyu doesn t own any share of Luz Saúde, S.A.
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