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

Jun 28, 2017

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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CMBC CAPITAL HOLDINGS LIMITED

(formerly known as “Skyway Securities Group Limited”) (incorporated in Bermuda with limited liability) (Stock Code: 1141)

RESIGNATION OF DIRECTORS AND

CHANGE IN COMPOSITION OF BOARD COMMITTEES

Reference is made to the composite document dated 7 June 2017 jointly issued by the Company and the Offeror (the “Composite Document”) in relation to the Offer. Capitalised terms used herein, unless the context requires otherwise, shall bear the same meanings as defined in the Composite Document. As disclosed in the Composite Document, it was intended the following executive Directors and independent non-executive Directors, namely Ms. Lin Yuehe, Mr. Wang Haixiong, Mr. Chan Kwan Pak, Mr. Siu Gee Tai and Mr. Siu Siu Ling Robert would resign with effect from the earliest time permitted under the Takeovers Code (that is, upon the Closing Date).

Reference is also made to the joint announcement of the Company and the Offeror dated 28 June 2017 in relation to, among others, the close of Offer.

RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

The Board announces that with effect from the close of Offer on 28 June 2017:

• (i) Ms. Lin Yuehe will resign as an executive Director;

• (ii) Mr. Wang Haixiong will resign as an executive Director and Chief Executive Officer of the Company;

• (iii) Mr. Change Kwan Pak will resign as an independent non-executive Director, member of the Audit Committee, Nomination Committee and Remuneration Committee;

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• (iv) Mr. Siu Gee Tai will resign as an independent non-executive Director, member of the Audit Committee, Nomination Committee and Remuneration Committee; and

• (v) Mr. Siu Siu Ling Robert will resign as an independent non-executive Director, member of the Audit Committee, Nomination Committee and Remuneration Committee.

The resignation of the resigning Directors was due to change in control of the Company after close of the Offer. Each of the resigning Directors has confirmed that he/she has no disagreement with the Board and there are no matters in respect of his/her resignation that need to be brought to the attention of the Shareholders.

The Board would like to express its gratitude to the resigning Directors for their contributions to the Company during their terms of service.

By Order of the Board CMBC Capital Holdings Limited Li Jinze Chairman

Hong Kong, 28 June 2017

As at the date of this announcement (after 9:00 p.m.), the Board comprises the following Directors:

Executive Director: Independent Non-executive Directors: Mr. Li Jinze (Chairman) Mr. Lee, Cheuk Yin Dannis Mr. Wu Bin Non-executive Directors: Mr. Wang Lihua Mr. Ren Hailong Mr. Liao Zhaohui

The Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement the omission of which would make any statement in this announcement misleading.

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