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

Jul 25, 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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(Incorporated in Bermuda with limited liability)

(Stock Code: 1141) (Warrant Code: 1153)

UPDATE ON DIRECTOR’S INFORMATION

This announcement is made by Skyway Securities Group Limited (the “Company”) pursuant to Rules 13.51(2) and 13.51B(2) of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) in relation to updates on information of a director of the Company.

Mr. Chan Kwan Pak (“Mr. Chan”), an independent non-executive director of the Company, had previously acted as a non-executive director of Ruifeng Petroleum Chemical Holdings Limited (“Ruifeng”) (a company whose issued shares are listed on the GEM board of the Stock Exchange, stock code: 8096) during the period from 11 August 2008 to 9 October 2015.

It has been come to the attention of the Company that Ruifeng had been ordered to be wound up and the official receiver had been appointed as the provisional liquidator of Ruifeng as disclosed in the announcement made by Ruifeng dated 18 April 2016 (“Ruifeng Winding-up”), which is within 12 months after Mr. Chan’s resignation as a director of Ruifeng.

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Mr. Chan confirmed that there is no wrongful act on his part leading to the Ruifeng Winding-up. The Board and Mr. Chan confirmed that they have no information on the abovementioned matter other than the information as disclosed above.

Saved as disclosed above, there is no other matter in relation to the biography of Mr. Chan that needs to be brought to the attention of the shareholders of the Company or any information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

The Board confirms that the above updates on the information of Mr. Chan are unrelated to and have no impact on the business of the Company and its subsidiaries.

By order of the Board Skyway Securities Group Limited Lin Yuehe Chairlady

Hong Kong, 25 July 2016

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors: Independent Non-executive Directors: Ms. Lin Yuehe (Chairlady) Mr. Chan Kwan Pak Mr. Wang Haixiong (Chief Executive Officer) Mr. Siu Gee Tai Mr. Ng Kwok Leung Mr. Siu Siu Ling Robert Mr. Tam Tak Wah

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