RemeGen Co., Ltd. — Board/Management Information 2021

Mar 31, 2021

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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. Zhang Dafan

Chief Executive Officer and Executive Director

Ms. Xie Mei

Executive Director

Mr. Lin Kaihua

Non-executive Director

Mr. Wang Wenjin

Independent Non-executive Directors

Ms. Wong Wai Ling

Professor Lam Sing Kwong Simon

Mr. Chu Wing Yiu

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There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Board Committee Director				Environmental, Social and Governance (ESG) Committee	Environmental, Social and Governance (ESG) Committee
	Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee	Environmental, Social and Governance (ESG) Committee
	Mr. Zhang Dafan		Chairman		Chairman
	Ms. Xie Mei				Member
	Mr. Lin Kaihua				Member
	Mr. Wang Wenjin	Member		Member
	Ms. Wong Wai Ling	Chairman	Member	Chairman
	Professor Lam Sing Kwong Simon	Member	Member	Member
	Mr. Chu Wing Yiu				Member

Hong Kong, 31 March 2021

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