PegBio Co., Ltd. — Board/Management Information 2017

Nov 7, 2017

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CMBC CAPITAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 1141)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The updated information of members of the Board of Directors (“ Board ”) of CMBC Capital Holdings Limited are set out below.

Board of Directors

Executive Directors

• Mr. Li Jinze (Chairman)

• Mr. Ding Zhisuo

• Mr. Ng Hoi Kam

Non-executive Directors

• Mr. Ren Hailong

• Mr. Liao Zhaohui

Independent Non-executive Directors

• Mr. Lee, Cheuk Yin Dannis

• Mr. Wu Bin

• Mr. Wang Lihua

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

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee	Executive Committee	Risk Management and Internal Control Committee	Strategic Development Committee
Mr. Li Jinze				C		C
Mr. DingZhisuo				M	M	M
Mr. NgHoi Kam				M		M
Mr. Ren Hailong		M	M			M
Mr. Liao Zhaohui					C
Mr. Lee, Cheuk Yin Dannis	C				M
Mr. Wu Bin	M	C	C			M
Mr. Wang Lihua	M	M	M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Hong Kong, 7 November 2017

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