Change in Audit Committee
15/01/2014Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 15/01/2014 |
| Name | ZHANG, FUWEI |
| Age | 58 |
| Nationality | CHINESE |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - Bachelor of Science Degree in Physics |
| Working experience and occupation | Mr Zhang Fuwei ("Mr Zhang") joined Yantai Bureau of Standard Measurement as an Assistant Engineer in August 1979. In February 1984, he joined Yantai Economic Commission as a Technology Quality Manager, his job scope includes enterprise technology development and management as well as enterprise quality management. In September 2002, Mr Zhang joined Yantai Comprehensive Information Center as a Deputy Controller. He is responsible for enterprise informatization. He left Yantai Comprehensive Information Center and joined Yantai Information Industry Bureau as deputy director in May 2003. He is responsible for management of electric information product. He retired from the position since October 2010. |
| 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) | Sun HuiFeng - Independent Non- Executive Director (Chairman of Audit Committee) Bernard Tan Chin Teik - Independent Non- Executive Director (Member of Audit Committee) Zhang, Fuwei - Independent Non- Executive Director (Member of Audit Committee) |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 15 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140102-53674 |
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