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

Jun 7, 2017

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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 Directors

Mr. Li Jinze (Chairman)

Ms. Lin Yuehe

Mr. Wang Haixiong (Chief Executive Officer)

Non-executive Directors

Mr. Ren Hailong

• Mr. Liao Zhaohui

Independent Non-executive Directors

• Mr. Chan Kwan Pak

• Mr. Siu Gee Tai

• Mr. Siu Siu Ling Robert

• 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
Ms. Lin Yuehe
Mr. Wang Haixiong
Mr. Ren Hailong		M	M
Mr. Liao Zhaohui
Mr. Chan Kwan Pak	M	M	M
Mr. Siu Gee Tai	M	M	M
Mr. Siu Siu Ling Robert	M	M	M
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, 7 June 2017

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