3SBio Inc. — Board/Management Information 2018

Jan 2, 2018

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HONGKONG CHINESE LIMITED

香 港 華 人 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 655)

List of Directors and their Roles and Functions

The members of the Board of Directors (the “ Board ”) of Hongkong Chinese Limited are set out below:

Executive Directors

Dr Stephen Riady (Chairman)

Mr John Luen Wai Lee (Chief Executive Officer)

Non-executive Director

Mr Leon Nim Leung Chan

Independent non-executive Directors

Mr Victor Ha Kuk Yung Mr King Fai Tsui Mr Edwin Neo

There are three Board Committees. The following table provides membership information of these Committees:

these Committees:
BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr Stephen Riady	-	Member	Member
Mr John Luen Wai Lee	-	-	-
Mr Leon Nim LeungChan	Member	Member	Member
Mr Victor Ha Kuk Yung	Member	Member	Member
Mr KingFai Tsui	Chairman	Chairman	Chairman
Mr Edwin Neo	Member	Member	Member

2 January 2018

• For identification purpose only