RemeGen Co., Ltd. — Board/Management Information 2017

May 4, 2017

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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

Mr. He Haibin

Chief Executive Officer and Executive Director

Ms. Xie Mei

Executive Director

Mr. Lin Kaihua

Non-executive Director

Mr. Zhang Jing

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	Board CommitteeDirector			RemunerationCommittee	RemunerationCommittee
	Board CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
	Mr. He Haibin		Chairman
	Ms. Xie Mei
	Mr. Lin Kaihua
	Mr. Zhang Jing	Member		Member
	Mr. Lu Gong
	Ms. Wong Wai Ling	Chairman	Member	Chairman
	Professor Lam Sing Kwong Simon	Member	Member	Member

Hong Kong, 4 May 2017