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

Oct 26, 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 three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Li Jinze
Mr. Ren Hailong		M	M
Mr. Liao Zhaohui
Mr. Lee, Cheuk Yin Dannis	C
Mr. Wu Bin	M	C	C
Mr. Wang Lihua	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 26 October 2017

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