Change in Boardroom
28/01/2011Change in Boardroom
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 28/01/2011 |
| Type of change | Vacation of Office |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Li Jun |
| Age | 45 |
| Nationality | Chinese |
| Qualifications | He obtained a Masters degree in Communication Studies from the University of Kansas, US in 2001. |
| Working experience and occupation | Throughout his career, Li Jun has held a vast portfolio of positions such as Tutor and secretary to the Principals office at the PRC Coal economic College between 1986 to 1994, Customer Service Representative at TWA Airlines from 1995 to 1997, Procurement and Supplies Manager from 1997 to 1999 in Microtech Computers Inc, Technical Assistant and tutor from 2000 to 2001 as well as the positions of Engineer, Designers, Analyst, and Project Manager from 2001 to 2005 in Sprint Corporation. From 2005 to present, Li Jun has been acting as the Chief Project Manager of Sunshine 100 Co. Ltd, one of the leading real estate developers in PRC.He was appointed as Director of CNOUHUA on 23 November, 2009. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Li Jun is the brother-in-law of Mr Wang Chao, the Executive Chairman/Chief Executive Officer of CNOUHUA. |
| 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 |
| Remarks : |
| Mr Li Jun vacates the office of a Director of CNOUHUA pursuant to Paragraph 15.05(3)(c) of Main Board Listing Requirements of Bursa Malaysia Securities Berhad as he was absent from more than 50% of the total board of directors' meeting held for the financial year ended 31 December, 2010. Note: CNOUHUA was listed on the Main Board of Bursa Malaysia Securities Berhad on 3 November, 2010, Mr Li Jun failed to attend the Board of Directors' Meeting held on 29 November, 2010 i.e . the only one Board of Directors' Meeting held in financial year ended 31 December, 2010. |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Jan 2011 |
| Category | Change in Boardroom |
| Reference No | CK-110118-44797 |
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