3SBio Inc. — Board/Management Information 2012

Mar 29, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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HONGKONG CHINESE LIMITED 香 港 華 人 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 655)

CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

The board of directors (the “ Board ”) of Hongkong Chinese Limited (the “ Company ”) announces that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which will be effective on 1st April, 2012, there is a change of the Chairman of the Remuneration Committee and Nomination Committee with effect from 29th March, 2012 as set out below.

Change of Chairman of the Remuneration Committee

Mr. Leon Chan Nim Leung has ceased to be the Chairman of the Remuneration Committee of the Company but remains as a member of the Remuneration Committee. Mr. Tsui King Fai, being an independent non-executive Director and a member of the Remuneration Committee of the Company, has been appointed as the Chairman of the Remuneration Committee.

Change of Chairman of the Nomination Committee

Mr. Leon Chan Nim Leung has ceased to be the Chairman of the Nomination Committee of the Company but remains as a member of the Nomination Committee. Mr. Tsui King Fai, being an independent non-executive Director and a member of the Nomination Committee of the Company, has been appointed as the Chairman of the Nomination Committee.

By Order of the Board HONGKONG CHINESE LIMITED Andrew Hau Secretary

Hong Kong, 29th March, 2012

As at the date of this announcement, the executive Directors of the Company are Messrs. Stephen Riady (Chairman), John Lee Luen Wai (Chief Executive Officer) and Kor Kee Yee; the non-executive Director of the Company is Mr. Leon Chan Nim Leung; and the independent non-executive Directors of the Company are Messrs. Albert Saychuan Cheok, Victor Yung Ha Kuk and Tsui King Fai.

• For identification purpose only