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

Mar 28, 2012

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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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)

RESIGNATION OF EXECUTIVE DIRECTOR

The Board would like to announce that Mr. Zhou Guangneng has resigned as an executive director of the Company with effect from 28 March 2012.

The Board of directors (the “Board”) of Overseas Chinese Town (Asia) Holdings Limited (the “Company”, together with its subsidiaries the “Group”) would like to announce the Board has duly accepted the resignation of Mr. Zhou Guangneng (“Mr. Zhou”) as an executive director of the Company (the “Executive Director”) with effect from 28 March 2012. Mr. Zhou has confirmed that:

• (i) his resignation as the Executive Director is owing to his attainment of the age of retirement according to the Group’s policy;

• (ii) he has no disagreement with the Board or any constituent members thereof; and

• (iii) there are no matters that need to be brought to the attention of shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his said resignation.

Mr. Zhou has also confirmed that he has no claim against the Company for loss of office as a director of the Company whether by way of compensation, remuneration, severance payments, expenses, damages or otherwise.

The Board would like to take this opportunity to extend its gratitude to Mr. Zhou for his efforts and valuable contributions to the Company during his tenure of office as the Executive Director.

By order of the Board Overseas Chinese Town (Asia) Holdings Limited Wang Xiaowen Chairman

Hong Kong, 28 March 2012

As at the date of this announcement, the Board comprises six directors, namely: Ms. Wang Xiaowen and Ms. Xie Mei 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.