SinoMab BioScience Limited — Board/Management Information 2019

Dec 23, 2019

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SinoMab BioScience Limited 中國抗體製藥有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 3681)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of SinoMab BioScience Limited are set out below:

Executive Directors

Dr. Shui On LEUNG (Chairman and Chief Executive Officer)

Mr. Jing QIANG (President)

Non-executive Directors

Ms. Wenyi LIU

Dr. Haigang CHEN

Mr. Senlin LIU

• Mr. Huiyuan MA

• Mr. Xun DONG

Independent Non-executive Directors

• Mr. Dylan Carlo TINKER

• Mr. Michael James Connolly HOGAN

• Mr. Ping Cho Terence HON

• Mr. George William Hunter CAUTHERLEY

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr. Shui On LEUNG		Member	Chairperson
Mr. Dylan Carlo TINKER	Member		Member
Mr. Michael James Connolly HOGAN	Member	Chairperson
Mr. Ping Cho Terence HON	Chairperson	Member	Member

Hong Kong, 23 December 2019