Change in Audit Committee
07/01/2011Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 07/01/2011 |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Foo San Kan |
| Age | 62 |
| Nationality | Malaysian |
| Qualifications | Mr. Foo is a Chartered Accountant of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia (f.k.a. Malaysian Institute of Taxation). |
| Working experience and occupation | Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the U.K. and the other 30 years were spent in various positions in Ernst & Young offices in East and West Malaysia. |
| Directorship of public companies (if any) | 1. OSK Holdings Berhad Group 2. OSK Ventures International Berhad 3. Symphony House Berhad Group 4. Allianz Malaysia Berhad Group 5. SEG International Berhad 6. Star Publications (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Tam Fook Cheong - Independent Non-Executive Director (Member of Audit Committee) Mr Low Yew Shen - Independent Non-Executive Director (Member of Audit Committee) |
| Remarks : |
| CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 7 Jan 2011 |
| Category | Change in Audit Committee |
| Reference No | CK-110107-56255 |
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