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

Composition of Audit Committee: Chairman - Sun Huifeng (Independent Non-Executive Director), Member - Zhang, Fuwei (Independent Non-Executive Director), Member - Saw Mei Ling (Independent Non-Executive Director).