Change in Audit Committee
01/03/2011Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 28/02/2011 |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Tam Fook Cheong |
| Age | 57 |
| Nationality | Malaysian |
| Qualifications | He has a Certificate IV in assessment and workplace training from Australia and, is a fellow member of the Chartered Association of Certified Public Accountants (FCCA). He is also an associate member of the Institute of Chartered Management Accountants (ACMA). |
| Working experience and occupation | He started his career in 1975 where he worked in the Audit division of Kassim Chan & Co until 1977. Thereafter, from 1977 to 1979, he worked as a Financial Accountant and part-time tutor in Universiti Malaya. From 1980 to 2008, he worked with Petronas and its group of companies where he started out as a Financial Accountant responsible for company financial services function. Between 1985 till 1990 he was the section head of Planning and budgeting department of the Petronas holding company. Between 1991 till 1993, he was the section head of the group strategic planning budget unit. From 1994 to 1996, he was the Finance Manager of Petronas Harta Bina Sdn Bhd. In 1997 to 2005, he was the Finance Manager of Petronas Penapisan (M) Sdn Bhd and from 2006 till 2008, he was the Senior Finance Manager of Petronas NGV Sdn Bhd. |
| Directorship of public companies (if any) | MAXWELL INTERNATIONAL HOLDINGS BERHAD |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Tham Fook Cheong (Chairman) Low Yew Shen (Member) |
| 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 | 1 Mar 2011 |
| Category | Change in Audit Committee |
| Reference No | CK-110301-59738 |
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