Change in Boardroom

02/05/2012

Change in Boardroom

CHINA OUHUA WINERY HOLDINGS LIMITED

Date of change

02/05/2012
NameBernard Tan Chin Teik
Age40
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications- Certificate of Pre-Contract Examination for Insurance Agents (General Insurance category) from the Malaysian Insurance Institute

- Master of Business Administration (Major in Finance) from the Multimedia University, Cyberjaya, Malaysia

- Certificate in Investor Relations (UK). He is a member of Malaysian Investor Relations Association. 
Working experience and occupation Mr Bernard Tan started his career in 1996 as a Project Executive in Osram Semiconductor Sdn Bhd (Formally known as Siemens Semiconductor Sdn Bhd) and then he joined Orix Leasing Malaysia Berhad, the largest equipment financing company in Malaysia as a Credit & Marketing Officer. In 1999, he moved to join Orix Insurance Agencies Sdn Bhd as Senior Marketing Executive whereby he was involved in promoting and selling all classes of general insurance products. From September, 2011 to February, 2003, he worked as Sales Manager in Magna Able Sdn Bhd. Subsequently, he joined Concept Associates Sdn Bhd ("CASB") as a Finance Manager from March, 2003 to June, 2007. His duties in CASB include preparation of monthly Profit and Loss account and Balance Sheet and monthly cash flow forecast, ensure healthy cash flow position at all times, conduct debt collection meetings and working closely with the external auditors and lawyers.

Mr Bernard Tan is currently the Vice President, Corporate Communications & Investor Relations with Sino Hua-An International Berhad. He is responsible in introducing and educating existing and prospective investors to ensure they comprehend with the business operations of the company. He is also the webmaster of Sino Hua-An International Berhads website. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


Announcement Info

Company NameCHINA OUHUA WINERY HOLDINGS LIMITED  
Stock Name CNOUHUA
Date Announced2 May 2012  
CategoryChange in Boardroom
Reference NoCK-120423-61932

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