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

Feb 29, 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 Mr. Ng Kwok Leung (Chief Executive Officer) Mr. Tam Tak Wah

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

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

Board Committee	Audit Committee	Nomination	Remuneration
		Committee	Committee
Director
Mr. NgKwok Leung
Mr. Tam Tak Wah
Mr.SiuSiu LingRobert	M	M	C
Mr. Chan Kwan Pak	C	M	M
Mr. Siu Gee Tai	M	C	M

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

Hong Kong, 29 February 2016

* For identification purpose only