PegBio Co., Ltd. — Board/Management Information 2016

Nov 22, 2016

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(Incorporated in Bermuda with limited liability) (Stock Code: 1141)

(Warrant Code:1153)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The updated information of members of the Board of Directors (“Board”) of Skyway Securities Group Limited are set out below.

Board of Directors

Executive Directors Ms. Lin Yuehe (Chairlady) Mr. Wang Haixiong (Chief Executive Officer)

Independent Non-executive Directors Mr. Chan Kwan Pak Mr. Siu Gee Tai Mr. Siu Siu Ling Robert

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	Audit Committee	NominationCommittee	RemunerationCommittee
Ms. Lin Yuehe
Mr. WangHaixiong
Mr. Chan Kwan Pak	C	M	M
Mr. Siu Gee Tai	M	C	M
Mr. Siu Siu LingRobert	M	M	C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 22 November 2016

* For identification purpose only