PegBio Co., Ltd. — Governance Information 2024

Dec 31, 2024

民銀資本
CMBC CAPITAL HOLDINGS LIMITED

民銀資本控股有限公司

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 of CMBC Capital Holdings Limited ("Board") is set out below.

Board of Directors

Executive Directors

Mr. Li Baochen (Chairman)
Mr. Li Ming
Mr. Ng Hoi Kam

Non-executive Directors

Mr. Yang Kunpeng
Ms. Wu Yuan

Independent Non-executive Directors

Mr. Lee, Cheuk Yin Dannis
Mr. Wu Bin
Mr. Wang Lihua

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

| Committee
Director | Audit Committee | Nomination Committee | Remuneration Committee | Executive Committee | Risk Management and Internal Control Committee | Strategic Development Committee |
| --- | --- | --- | --- | --- | --- | --- |
| Mr. Li Baochen | | | | C | M | C |
| Mr. Li Ming | | | | M | M | M |
| Mr. Ng Hoi Kam | | | | M | | M |
| Mr. Yang Kunpeng | | | | | C | |
| Ms. Wu Yuan | | M | M | | | M |
| Mr. Lee, Cheuk Yin Dannis | C | | | | M | |
| Mr. Wu Bin | M | C | C | | | M |
| Mr. Wang Lihua | M | M | M | | | |

Notes:

C Chairman of the relevant Board committee
M Member of the relevant Board committee

Hong Kong, 31 December 2024