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

Jun 28, 2017

==> picture [215 x 44] intentionally omitted <==

CMBC CAPITAL HOLDINGS LIMITED

(formerly known as “Skyway Securities Group 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 Director

Mr. Li Jinze (Chairman)

Non-executive Directors

Mr. Ren Hailong

Mr. Liao Zhaohui

Independent Non-executive Directors

Mr. Lee, Cheuk Yin Dannis

Mr. Wu Bin

• Mr. Wang Lihua

– 1 –

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

Board Committee	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
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, 28 June 2017

– 2 –