3SBio Inc. — Board/Management Information 2016

Jul 29, 2016

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)

ANNOUNCEMENT

RETIREMENT OF EXECUTIVE DIRECTOR

The board of Directors (the “Board”) of Hongkong Chinese Limited (the “Company”, together with its subsidiaries, the “Group”) announces that due to retirement, Mr. Kor Kee Yee (“Mr. Kor”) has tendered resignation as an executive Director of the Company with effect from 31st July, 2016. Mr. Kor has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

Mr. Kor has been a director of the Company since December 2002 and has served the Group for over 20 years. He has provided valuable service and support to the Group during his tenure of office. The Board would like to express its sincere appreciation and gratitude to Mr. Kor for his service and valuable contribution made to the Group.

By Order of the Board HONGKONG CHINESE LIMITED Andrew Hau Secretary

Hong Kong, 29th July, 2016

As at the date of this announcement, the executive Directors of the Company are Dr. Stephen Riady (Chairman) and Messrs. 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