Change in Audit Committee
25/01/2018Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
| Date of change | 25 Jan 2018 |
| Name | MR BERNARD TAN CHIN TEIK |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Sun Huifeng (Independent Non-Executive Director) - Chairman of Audit Committee Zhang, Fuwei (Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
With the resignation of Bernard Tan Chin Teik, the number of the Audit Committee falls below the minimum number of 3 members as required under Paragraph 15.09(1)(a) of the Main Market Listing Requirements ("MMLR"). China Ouhua Winery Holdings Limited will identify suitable candidates to comply with Paragraph 15.09(1)(a) of the MMLR. |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 25 Jan 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-25012018-00001 |
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