Change in Remuneration Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
| Type of Board Committee | Remuneration Committee |
| Date of change | 28 Aug 2025 |
| Salutation | MR |
| Name | ZHANG, FUWEI |
| Age | 69 |
| Gender | Male |
| Nationality | China |
| Type of change | Redesignation |
| Previous Position | Chairman of Remuneration Committee |
| New Position | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman - Chen AnLi (Independent Non-Executive Director) Member - Zhang, FuWei (Non-Independent Non-Executive Director) Member - Chiang Kai Ming (Independent Non-Executive Director) |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Aug 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-28082025-00005 |