Change in Audit Committee
02/03/2012Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
|
Date of change | 02/03/2012 |
| Name | Dato' Wong Pui Lam |
| Age | 70 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | St. Johns Institution Kuala Lumpur 1962 Sixth Form Universiti Sains Malaysia (USM) 1980 Bachelor of Social Science (B.Soc.Sc) (Hons) University of London / University of Wolverhampton 1994 Bachelor of Laws (LL.B) (Hons) 1995 - Certificate of Legal Practice (CLP) Since 1998 Member, The Chartered Institute of Arbitrators United Kingdom and Malaysia Branch |
| Working experience and occupation | Dato Wong Pui Lam was admitted to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in January 1998. He has been in legal practice for more than twelve years and has acquired sufficient knowledge in civil, commercial, company, labour and criminal law and practice. He is currently a practicing lawyer and partner of the legal firm Messrs. Tuan, Mohd Zain & Co. at No. 19, Jalan Derumun, Bukit Damansara, 50490 Kuala Lumpur. Dato Wong is a former Senior Police Officer of the Royal Malaysia Police (RMP), having retired as the Deputy Chief Police Officer Kuala Lumpur in December 1996 with the rank of Senior Assistant Commissioner of Police I (SAC I). He has vast knowledge and experience in the field of investigation, enquiry, prosecution, personal and protective security. After his retirement from the RMP, he entered the legal, corporate and commercial sectors where he has increased and accumulated further insight and wisdom in the private sector. |
| Directorship of public companies (if any) | Kop Mantap Berhad NI HSIN Resources Berhad |
| 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 Low Yew Shen - Independent Non Executive Director (Member of Audit Committee) |
| Remarks : |
| CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements. |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 2 Mar 2012 |
| Category | Change in Audit Committee |
| Reference No | CU-120302-57514 |
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