RemeGen Co., Ltd. — Board/Management Information 2010

Jun 11, 2010

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities 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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Overseas Chinese Town (Asia) Holdings Limited 華僑城（亞洲）控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03366)

CHANGE OF CHAIRMANSHIP

The Board is pleased to announce that Mr. Hou Songrong’s resignation and Mr. Ni Zheng’s appointment as the Chairman of the Company have become effective on 31 May 2010.

Reference is made to the announcement of Overseas Chinese Town (Asia) Holdings Limited (the “Company”) dated 30 March 2010, in relation to, among other things, the proposed appointment of Mr. Ni Zheng (“Mr. Ni”) as the Chairman of the Company owing to the proposed resignation of Mr. Hou Songrong (“Mr. Hou”) as an executive director of the Company, who served as the Chairman of the Company, immediately after closing of the 2009 annual general meeting of the Company. Reference is also made to the announcement of the Company dated 31 May 2010, in relation to, among other things, the resignation of Mr. Hou as an executive director of the Company.

The board of directors (the “Board”) of the Company is pleased to announce that Mr. Hou’s resignation and Mr. Ni’s appointment as the Chairman of the Company have become effective on 31 May 2010.

By order of the Board of

Overseas Chinese Town (Asia) Holdings Limited Fong Fuk Wei Company Secretary

Hong Kong, 11 June 2010

As at the date of this announcement, the Board comprises seven directors, namely: Mr. Ni Zheng, Ms. Xie Mei and Mr. Zhou Guangneng as executive directors; Mr. He Haibin as non-executive director; Ms. Wong Wai Ling, Mr. Xu Jian and Mr. Lam Sing Kwong Simon as independent non-executive directors.