Overseas Chinese Town Asia Holdings Limited announced that the board established a nomination committee. The members of the Nomination Committee shall comprise such directors of the company appointed by the Board. The Board has appointed Ms. Wang Xiaowen, Ms. Wong Wai Ling and Mr. Lam Sing Kwong Simon, as members of the Nomination Committee and Ms. Wang Xiaowen has been appointed and shall act as the Chairman of the Nomination Committee.