RemeGen Co., Ltd. — Board/Management Information 2015

Mar 12, 2015

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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

Chief Executive Officer and Executive Director

Ms. Xie Mei

Executive Director

Mr. Lin Kaihua

Non-executive Director

Mr. Zhou Ping

Independent Non-executive Directors

Mr. Lu Gong Ms. Wong Wai Ling Professor 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. Lin Kaihua
Mr. Zhou Ping	Member		Member
Mr. Lu Gong
Ms. WongWai Ling	Chairman	Member	Chairman
Professor Lam SingKwongSimon	Member	Member	Member

Hong Kong, 12 March 2015