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

May 4, 2017

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)

CHANGE OF CHAIRMAN, EXECUTIVE DIRECTOR AND CHAIRMAN OF NOMINATION COMMITTEE

The Board would like to announce the following:

• (1) Mr. Yao has resigned as the Chairman, an executive Director, and the chairman of the Nomination Committee with effect from 4 May 2017; and

• (2) Mr. He has been appointed as the Chairman, an executive Director, and the chairman of the Nomination Committee with effect from 4 May 2017.

RESIGNATION OF THE CHAIRMAN, EXECUTIVE DIRECTOR, AND THE CHAIRMAN OF THE NOMINATION COMMITTEE

The Board (the “ Board ”) of directors (the “ Directors ”) of Overseas Chinese Town (Asia) Holdings Limited (the “ Company ”, together with its subsidiaries the “ Group ”) would like to announce that with effect from 4 May 2017, Mr. Yao Jun (“ Mr. Yao ”) has resigned as the chairman (the “ Chairman ”) of the Board, an executive Director, and the chairman of the nomination committee (the “ Nomination Committee ”) of the Company due to work reallocation.

Mr. Yao has confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation of the above positions.

The Board would like to take this opportunity to express its gratitude to Mr. Yao for his valuable contributions to the Company in the past years.

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APPOINTMENT OF THE CHAIRMAN, EXECUTIVE DIRECTOR, AND THE CHAIRMAN OF THE NOMINATION COMMITTEE

The Board further announces that with effect from 4 May 2017, Mr. He Haibin (“ Mr. He ”) has been appointed as the Chairman, executive Director, and the chairman of the Nomination Committee.

Mr. He, aged 42, is a Senior Accountant (高級會計師) and currently serves as the chairman of Overseas Chinese Town (HK) Company Limited (“ OCT (HK) ”) (the beneficial owner of all the issued share capital in Pacific Climax Limited, which is the controlling shareholder of the Company) , the chief accountant of Shenzhen Overseas Chinese Town Company Limited (深圳華僑城股份有限 公司) (“ OCT Ltd. ”) (the beneficial owner of all the issued share capital in OCT (HK) and listed on the Shenzhen Stock Exchange) and as the director of the corporate management department of Overseas Chinese Town Enterprise Company (華僑城集團公司) (“ OCT Group ”) (the controlling shareholder of OCT Ltd.) . Mr. He currently also serve as a director of each of Konka Group Company limited (康佳集團股份有限公司) (a non wholly-owned subsidiary of OCT Group and listed on the Shenzhen Stock Exchange) , Yunnan World Expo Tourism Holding Group Company Limited (雲南世博旅遊控股集團有限公司) (an indirectly non wholly-owned subsidiary of OCT Group) and Yunnan Cultural Industry Investment Holding Group Company Limited (雲南文化產業 投資控股集團有限責任公司) . Mr. He currently also serve as a director and the general manager of Shenzhen OCT Capital Investment Management Company Limited (深圳華僑城資本投資管理有限 公司) (a wholly-owned subsidiary of OCT Group) . Mr. He joined OCT Group in 1996. Mr. He had acted as the non-executive Director of the Company from 2010 to 2013. Mr. He had also acted as the vice chief financial officer of OCT Group; the chief financial officer of each of OCT (HK) , Shenzhen OCT Seaview Hotel Limited (深圳華僑城海景酒店有限公司) (a subsidiary of OCT Ltd.) , and Shenzhen OCT Grand Hotel Company Limited* (深圳華僑城大酒店有限公司) . Save as aforesaid, Mr. He has also held and had also held senior positions in the other subsidiaries of OCT Group. Mr. He graduated from Sun Yat-Sen University (中山大學) in 1996 with a bachelor degree in auditing. He also obtained a master degree in management from Chinese Academy of Fiscal Sciences (中國財 政部財政科學研究所) in 2002.

Mr. He will enter into a director’s service agreement with the Company for a term commencing from 4 May 2017 to the annual general meeting of the Company to be held in 2017. The service agreement can be terminated by either party by giving the other party one month written notice in advance. Mr. He is not entitled to any director’s fee.

As at the date of this announcement, Mr. He did not have any other interest in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) .

Save as disclosed above, Mr. He declared that as at the date hereof, he does not have any relationship with any Director, senior management or substantial or controlling shareholder (as defined in the Rules Governing the Listing of Securities in The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) ) of the Company.

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Save as disclosed above, Mr. He has not held 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 held any other position with the Company and/or its subsidiaries or other major appointments and professional qualifications.

Save as disclosed above, Mr. He confirmed that there is no other information required to be disclosed pursuant to Rule 13.51 (2) of the Listing Rules, and the Company is not aware of any other matters in relation to his appointment that need to be brought to the attention of the shareholders of the Company.

The Company would like to extend its warm welcome to Mr. He for joining the Board.

By order of the Board of Overseas Chinese Town (Asia) Holdings Limited He Haibin Chairman

Hong Kong, 4 May 2017

As at the date of this announcement, the Board of the Company comprises seven Directors, namely: Mr. He Haibin, Ms. Xie Mei and Mr. Lin Kaihua as executive Directors; Mr. Zhang Jing as nonexecutive Director; Mr. Lu Gong, Ms. Wong Wai Ling, and Professor Lam Sing Kwong Simon as independent non-executive Directors.

• For identification purposes only

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