China Ouhua Winery Holdings Limited appointed Mr. Karl Leo-Shan Fredericks as Independent and Non Executive Director, effective August 25, 2022. Age is 51. Nationality is Malaysia.

Working experience and occupation: Mr. Fredericks career spans twenty-seven (27) years in the field of corporate advisory and finance. He is a founding member and principal of Thinkat Advisory Sdn Bhd, a licensed corporate advisory firm specialising in restructuring, mergers & acquisitions and IPOs. He was working in investment banking for close to 20 years with Hong Leong Investment Bank (formerly known as MIMB Investment Bank), Avenue Securities Sdn Bhd, Kuala Lumpur City Securities Sdn Bhd, K&N Kenanga Berhad and Arab-Malaysian Merchant Bank.

His last position in banking was as head of corporate advisory of Hong Leong Investment Bank. During his tenure in investment banking he worked on numerous IPOs and M&A exercises in variety of sectors including property development, manufacturing, oil & gas and renewable energy. Prior to establishing Thinkat, he was appointed as corporate head with a listed property company from 2013 - 2017.

Qualifications includes Corporate Finance Qualification from Institute of Chartered Accountants in England & Wales, United Kingdom; Certified Valuer from International Association of Certified Valuation Specialist; Masters in Business Administration (Finance) from University of Hull, United Kingdom and Bachelor of Science (Hons) Actuarial Science from University of Kent, United Kingdom. Prior to establishing Thinkat, he was appointed as corporate head with a listed property company from 2013 - 2017.