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 March 2012:-
Nomination Committee:
Member
Low Yew Shen (Independent Non-Executive Director)
Remuneration Committee:
Member
Low Yew Shen (Independent Non-Executive Director)
This announcement is dated 2 March 2012