China Ouhua Winery Holdings Limited appointed Mr. Karl Leo-Shan Fredericks as Independent and Non Executive Chairman of Nomination Committee, effective August 25, 2022. Age 51. Composition of Nomination Committee: Chairman - Karl Leo-Shan Fredericks (Independent Non-Executive Director), Member - Sun HuiFeng (Independent Non-Executive Director), Member - Zhang, FuWei (Independent Non-Executive Director) and Member - Saw Mei Ling (Independent Non-Executive Director).