PegBio Co., Ltd. — Board/Management Information 2012

Mar 30, 2012

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BEIJING YU SHENG TANG PHARMACEUTICAL GROUP LIMITED 北京御生堂藥業集團有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 1141)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors (“Board”) of Beijing Yu Sheng Tang Pharmaceutical Group Limited are set out below.

Board of Directors

Executive Directors

Mr. Suen Cho Hung, Paul (Chairman)

Mr. Sue Ka Lok (Chief Executive Officer)

Mr. Bai Jianjiang

Ms. Lee Chun Yeung, Catherine

Independent Non-executive Directors

Mr. Wong Kwok Tai Mr. Weng Yixiang Mr. Lu Xinsheng

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	Audit Committee	NominationCommittee	RemunerationCommittee
Mr. SuenChoHung,Paul
Mr. SueKaLok		M	M
Mr.BaiJianjiang
Ms.Lee Chun Yeung, Catherine
Mr. WongKwok Tai	C	M	M
Mr. WengYixiang	M	M	C
Mr.LuXinsheng	M	C	M

Notes:

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

Hong Kong, 30 March 2012

* For identification purpose only