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

Mar 12, 2015

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 AND APPOINTMENT OF EXECUTIVE DIRECTOR

The Board announces the following changes with effect from 12 March 2015:

(i) Mr. Yang has resigned as an executive Director of the Company; and

(ii) Mr. Lin has been appointed as an executive Director of the Company.

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “Board”) of directors (the “Directors”) of Overseas Chinese Town (Asia) Holdings Limited (the “Company”) announces that Mr. Yang Jie (“Mr. Yang”) has resigned as an executive Director of the Company with effect from 12 March 2015 due to work reallocation.

Mr. Yang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

APPOINTMENT OF EXECUTIVE DIRECTOR

Mr. Lin Kaihua (“Mr. Lin”)

The Board is pleased to announce that Mr. Lin has been appointed as an executive Director with effect from 12 March 2015.

Mr. Lin Kaihua (林開樺), aged 48, is the vice president of the Company and also holds the director position in many subsidiaries of the Company. Mr. Lin is the director of Beijing Guangying Real Estate Development Co., Ltd (北京廣盈房地產開發有限公司) (an associate of the Company). He is also the deputy general manager of Overseas Chinese Town (HK) Company Limited (香港 華僑城有限公司) (“OCT (HK)”, the beneficial owner of all the issued shares of the Company’s controlling shareholder, Pacific Climax Limited). Mr. Lin has extensive experience in business operation and financial management. Since he joined Overseas Chinese Town Enterprises Company (華僑城集團公司) (“OCT Group”, the controlling shareholder of Shenzhen Overseas Chinese Town Company Limited (深圳華僑城股份有限公司) (“OCT Ltd.”), which in turn owns the entire issued shares of OCT (HK)) in 1992, Mr. Lin has held a number of positions in various subsidiaries of

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OCT Group, including but not limited to the deputy general manager and the chief financial officer of Overseas Chinese Town (Shanghai) Land Company Limited (華僑城上海置地有限公司) (an indirect non-wholly owned subsidiary of the Company), the deputy general manager of Shenzhen Overseas Chinese Town Entertainment Investment Company Limited (深圳華僑城都市娛樂投資 公司) (a branch company of Overseas Chinese Town Real Estate Company Limited (深圳華僑城 房地產有限公司), which is a wholly-owned subsidiary of OCT Ltd.), the chief financial officer of Shenzhen Overseas Chinese Town Holding Company Limited (深圳華僑城控股股份有限公司) (currently known as OCT Ltd.) and the chief financial officer of Shenzhen Bay Hotel (深圳灣大酒 店) (currently known as “InterContinental Shenzhen (華僑城大酒店)”, a wholly-owned subsidiary of OCT Ltd.). Mr. Lin holds a bachelor’s degree and a Master’s degree in Accounting and has obtained Certified Public Accountant and Senior Accountant title.

Save as disclosed above, Mr. Lin does not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other position with the Company and other members of the Group or other major appointments and professional qualifications.

Mr. Lin does not have any relationship with other Directors, senior management, substantial or controlling shareholders of the Company and he has no interests in the shares of the Company which are required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong).

Mr. Lin has entered into a director’s service agreement with the Company for a term commencing from 12 March 2015 to the annual general meeting of the Company to be held in 2015. The service agreement can be terminated by either party by giving the other party one month written notice in advance. The director’s remuneration of Mr. Lin is RMB300,000 per annum, which is determined with reference to his duties and responsibilities within the Company, plus discretionary bonus.

Save as disclosed above, there are no other matters relating to Mr. Lin’s appointment that need to be brought to the attention of the shareholders of the Company and there is no other information that should be disclosed pursuant to paragraphs 13.51(2) (h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By order of the Board

Overseas Chinese Town (Asia) Holdings Limited Wang Xiaowen Chairman

Hong Kong, 12 March 2015

As at the date of this announcement, the Board comprises seven directors, namely: Ms. Wang Xiaowen, Ms. Xie Mei and Mr. Lin Kaihua as executive Directors; Mr. Zhou Ping as non-executive Director; Mr. Lu Gong, Ms. Wong Wai Ling and Professor Lam Sing Kwong Simon as independent non-executive Directors.

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