The Board of Overseas Chinese Town Asia Holdings Limited announced that Mr. Zhang Haidong has resigned as a non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee with effect from 11 December 2013; and Mr. Zhou Ping has been appointed as a non-executive Director, a member of the Audit Committee and a member of the Remuneration Committee with effect from 11 December 2013. Mr. Zhou Ping is the head of Strategic Development Department of OCT Ltd. He is also a director of Beijing Century Overseas Chinese Town Industrial Co. Ltd. and a supervisor of Tianjian Overseas Chinese Town Industrial Co.

Ltd. and Tianjin Dong Li Hu Overseas Chinese Town Travel Investment Co. Ltd.