We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 27 September 2013:-
Nomination Committee
Chairman
Bernard Tan Chin Teik (Independent Non-executive Director)
Member
Sun Hui Feng (Independent Non-executive Director)
Ho Kam Hong (Independent Non-executive Director)
Remuneration Committee
Chairman
Ho Kam Hong (Independent Non-executive Director)
Member
Bernard Tan Chin Teik (Independent Non-executive Director)
Sun Hui Feng (Independent Non-executive Director)
This announcement is dated 27 September 2013.