Change in Audit Committee
02/05/2012Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 02/05/2012 |
| Name | Ho Kam Hong |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor Degree in Electrical and Electronic Engineering from Nanyang Technological University of Singapore Diploma in Electrical Engineering from Ngee Ann Polytechnic |
| Working experience and occupation | Mr Ho started his career as Test Technician at Robert Bosch (M) Sdn Bhd from April, 1987 to January, 1989. He had more than fifteen (15) years working experiences in the field of electrical in offshore, marine, industrial and residential projects in different companies such as Keppel FELS Ltd, Sembawang Engineering Ltd, Hitachi Zosen Shipyard, Sembawang Shipyard, Alpha Engineering Consultants Pte Ltd, Belmac Engineering Consultant Pte Ltd, Modec International LLC, China Construction Development Co. During his tenure of services in various companies, he had participated in site works to inspect, coordinate, supervise, and monitor electrical work progress. He has been with Saipem S.p.A. as Electrical Engineer since year 2009 until present. His work scope amongst others are as follows:- 1. Review the engineering drawings submitted by the Builder and Vendors. 2. Participate in project meetings. 3. Review 3D model. 4. Inspect OFE and BFE equipment before installation. 5. Inspect electrical equipment installed onboard and cable ladder & MCT. 6. Coordinate with the manufacturers and sub-contractors on HV and LV switchboards installation, switchboard alignment and bus-bars joining. 7. Witness cables pulling activity and to record pulled cables. 8. Prepare Rectification Work Report and Non Conformance Work Report. 9. Electrical Supervisor for accommodation. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Goh Kea Chuan - Independent Non-executive Director( Chairman of Audit Committee) Mr Ho Kam Hong - Independent Non-executive Director (Member of Audit Committee) Mr Bernard Tan Chin Teik - Independent Non-executive Director (Member of Audit Committee) |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 2 May 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-120424-37222 |
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