China Ouhua Winery Holdings Limited announced the retirement of Mr. Karl Leo-Shan Fredericks as Independent and Non Executive Chairman of Nomination Committee. Date of change is 28 June 2023. Age is 52.

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