Change in Audit Committee
02/05/2012Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 02/05/2012 |
| Name | Goh Kea Chuan |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Goh is a fellow member of the Association of the Chartered Certfied Accountants (FCCA). He is also a member of Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr Goh joined MBf Commercial Vehicles Sdn Bhd as a Senior Manager in Finance and Admin in 1993. In June 1998, he joined Star Cruise Group of Companies ( SCGC ) as a Shore Finance Controller, he was responsible for the Groups local and overseas shore business entities financial activities and also participated in setting up of new overseas branches and offices. He joined P.P Steel Service Centre Sdn Bhd in June 2001 as a Financial Controller and was responsible for the Groups annual budgeting, forecasting and formulating the financial targets of the business group. In March 2003, he was appointed as Business Services Manager in BlueScope Steel Malaysia and his responsibilities included managing the entire operation of the company and also the financial reporting of all business entities. Thereafter, he was appointed as General Manager in Changshu Pan Pacific Metal Product Co. Ltd in year 2005. He joined Butler (Shanghai) Inc. as Financial Controller and subsequently left to join China Structures Holdings Pte. Ltd. as Chief Financial Officer. He was also appointed to be a project leader for the pre-IPO activities as well as the companys external liaison with relevant professionals in all aspects. Mr Goh currently is the Chief Financial Officer of Ziwo Holdings Ltd., a company specializes in manufacturing. He is responsible for the entire financial activities of the Company. He is also responsible for the pre-IPO activities as well as the Companys application for the listing of Taiwan Depository Receipts ( TDR ) activities. |
| 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-120424-38664 |
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