Change in Boardroom

25/01/2018

Change in Boardroom

CHINA OUHUA WINERY HOLDINGS LIMITED

Date of change 25 Jan 2018
Name MR BERNARD TAN CHIN TEIK
Age 45
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
Due to Personal reasons.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 25 Jan 2018
Category Change in Boardroom
Reference Number C03-25012018-00001


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