P B : COMPANY INFORMATION SHEET

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

APPENDIX 5

FORMS RELATING TO LISTING

FORM F

GEM

COMPANY INFORMATION SHEET

Case Number:

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.

Company name:

P.B. Group Limited

Stock code (ordinary shares): 08331

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on GEM of The Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 3 December 2021

A. General

Place of incorporation:

Date of initial listing on GEM:

Name of Sponsor(s):

Names of directors:

(please distinguish the status of the directors

• Executive, Non-Executive or Independent Non-Executive)

Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

Cayman Islands

29 December 2015

Not Applicable

Executive Directors:-

Dr. Chan Man Fung

Mr. Pui Wai Lun

Mr. Su Chun Xiang

Mr. Pang Ho Yin

Independent Non-Executive Directors: -

Mr. Yip Chong Ho Eric

Mr. Chow Chi Hang Tony

Mr. Zhang Kun

Name			No. of Shares	Approximate
			of the	percentage of
			Company	shareholding
P.B.	Asia	Holdings	80,925,690	50.86%
Limited
Mr. Zhang Qiang	27,500,000	17.28%

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Oct 2020

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

Financial year end date:

Registered address:

NIL

31 December

71 Fort Street, P.O. Box 500, George Town, Grand Cayman KY1- 1106, Cayman Islands

Head office and principal place of business:

Web-site address (if applicable):

Share registrar:

Auditors:

B. Business activities

Head office and principal place of business:

Xiao Keshan, Xingang Town, Fanchang County, Wuhu, Anhui Province, the People's Republic of China

Principal place of business in Hong Kong:

Room 402A, 4/F, Park Commercial Centre, 180 Tung Lo Wan Road, Causeway Bay, Hong Kong

www.thepbg.com

Principal share registrar and transfer office:

Appleby Global Services (Cayman) Limited

71 Fort Street, P.O. Box 500, George Town, Grand Cayman KY1- 1106, Cayman Islands

Hong Kong branch share registrar and transfer office:

Tricor Investor Services Limited

Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

BDO Limited

25th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

The Company is an investment holding company while the Group is principally engaged in bentonite mining, production and sales of drilling mud and pelletising clay and financial service business.

C. Ordinary shares
Number of ordinary shares in issue:	159,114,400
Par value of ordinary shares in issue:	HK$0.1
Board lot size (in number of shares):	10,000
Name of other stock exchange(s) on	NIL
which ordinary shares are also listed:
D. Warrants
Stock code:	Not Applicable
Board lot size:	Not Applicable
Expiry date:	Not Applicable
Exercise price:	Not Applicable

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Oct 2020

FF003G

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

Conversion ratio:	Not Applicable
(Not applicable if the warrant is
denominated in dollar value of
conversion right)
No. of warrants outstanding:	Not Applicable

No. of shares falling to be issued upon Not Applicable the exercise of outstanding warrants:

E. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

Not Applicable

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Submitted by:	CHAN Man Fung
	(Name)
Title:	Director
	(Director, secretary or other duly authorised officer)

NOTE

Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

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Oct 2020