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

Jun 9, 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)

CLARIFICATION ANNOUNCEMENT

Reference is made to the joint announcement (the “Announcement”) published by the Company, CMBC International Holdings Limited and CMBC International Investment Limited on 7 June 2017 in relation to, among other matters, the appointment of Directors. Definitions and terms used herein, unless the context requires otherwise, shall bear the same meanings as defined in the Announcement.

Due to an inadvertent typographical mistake, the Company would like to clarify that the age of Mr. Wang Lihua, an independent non-executive Directors appointed on 7 June 2017, was 54. Save as disclosed herein, all other contents of the Announcement remain unchanged.

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

Hong Kong, 9 June 2017

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors: Independent Non-executive Directors: Mr. Li Jinze (Chairman) Mr. Chan Kwan Pak Ms. Lin Yuehe Mr. Siu Gee Tai Mr. Wang Haixiong (Chief Executive Officer) Mr. Siu Siu Ling Robert Mr. Lee, Cheuk Yin Dannis Non-executive Directors: Mr. Wu Bin Mr. Ren Hailong Mr. Wang Lihua

Non-executive Directors: Mr. Ren Hailong Mr. Liao Zhaohui