We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company has been changed as follows with effect from 2 May 2012:-
Nomination Committee:
Chairman
Bernard Tan Chin Teik (Independent Non-Executive Director)
Member
Goh Kea Chuan (Independent Non-Executive Director)
Ho Kam Hong (Independent Non-Executive Director)
Remuneration Committee:
Chairman
Ho Kam Hong (Independent Non-Executive Director)
Member
Bernard Tan Chin Teik (Independent Non-Executive Director)
Goh Kea Chuan (Independent Non-Executive Director)
This announcement is dated 2 May 2012.