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 15 January 2014:-
Nomination Committee
Chairman
Bernard Tan Chin Teik (Independent Non-Executive Director)
Members
Sun HuiFeng (Independent Non-Executive Director)
Zhang, Fuwei (Independent Non-Executive Director)
Remuneration Committee
Chairman
Zhang, Fuwei (Independent Non-Executive Director)
Members
Bernard Tan Chin Teik (Independent Non-Executive Director)
Sun HuiFeng (Independent Non-Executive Director)
This announcement is dated 15 January 2014.