SinoMab BioScience Limited — Board/Management Information 2020

Nov 30, 2020

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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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 Director

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

Non-executive Directors

• Dr. Haigang CHEN

• Mr. Xun DONG

• Mr. Senlin LIU

• Ms. Wenyi LIU

• Mr. Huiyuan MA

• Mr. Jing QIANG

Independent Non-executive Directors

• Mr. George William Hunter CAUTHERLEY

• Mr. Michael James Connolly HOGAN

• Mr. Ping Cho Terence HON

• Mr. Dylan Carlo TINKER

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. George William Hunter CAUTHERLEY
	Member
Mr. Michael James Connolly HOGAN	Member	Chairperson
Mr. Ping Cho Terence HON	Chairperson	Member	Member
Mr. Dylan Carlo TINKER	Member		Member

Hong Kong, 30 November 2020