Change in Nomination Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
| Type of Board Committee | Nomination Committee |
| Date of change | 28 Jun 2023 |
| Salutation | MR |
| Name | KARL LEO-SHAN FREDERICKS |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Member - Sun HuiFeng (Independent Non-Executive Director) Member - Zhang, FuWei (Independent Non-Executive Director) Member - Saw Mei Ling (Independent Non-Executive Director) |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Jun 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28062023-00012 |