China Ouhua Winery Holdings Limited announced the retirement of Mr. Chua Yeong Lin as Independent and Non Executive Member of Remuneration Committee. Date of change is 28 June 2023. Age is 45.

Composition of Remuneration Committee: Chairman - Zhang, FuWei (Independent Non-Executive Director), Member - Sun HuiFeng (Independent Non-Executive Director), Member - Saw Mei Ling (Independent Non-Executive Director).