RemeGen Co., Ltd. — Board/Management Information 2012

Apr 11, 2012

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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)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“Board”) of directors (“Directors”) of Overseas Chinese Town (Asia) Holdings Limited are set out below.

Chairman and Executive Director

Ms. Wang Xiaowen

Executive Director and Chief Executive Officer

Ms. Xie Mei

Executive Director

Mr. Yang Jie

Non-executive Director

Mr. He Haibin

Independent Non-executive Directors

Ms. Wong Wai Ling

Mr. Xu Jian

Mr. Lam Sing Kwong Simon

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
Ms. WangXiaowen		Chairman
Ms. Xie Mei
Mr. YangJie
Mr. He Haibin
Ms. WongWai Ling	Chairman	Member	Chairman
Mr. Xu Jian	Member		Member
Mr. Lam SingKwongSimon	Member	Member	Member

Hong Kong, 11 April 2012