SinoMab BioScience Limited — Board/Management Information 2020

Apr 1, 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 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 Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
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
Mr. George William Hunter CAUTHERLEY	Member

Hong Kong, 1 April 2020