Change in Audit Committee
| CHINA OUHUA WINERY HOLDINGS LIMITED |
| Date of change | 28 Aug 2025 |
| Name | MR CHIANG KAI MING |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman - Chiang Kai Ming (Independent Non-Executive Director) Member - Sun HuiFeng (Non-Independent Non-Executive Director) Member - Chen AnLi (Independent Non-Executive Director) |
Announcement Info
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Aug 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-28082025-00001 |