Type Announcement
Subject OTHERS
Description SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "COMPANY")
- NOMINATION AND REMUNERATION COMMITTEE ("NRC")

Announcement Details/Table Section :

The Board of Directors of Hua-An wishes to inform that Mr. Liu Guodong was appointed as member of the Nomination and Remuneration Committee ("NRC") of the Company with effect from 1 May 2011. Consequent thereto, the NRC shall constitute the following members:-

Name Designation Directorship

Lim See Tow Chairperson Independent Non-Executive Director

Y. Bhg. Dato' Mohd Shahar Member Senior Independent Non-Executive Director
Bin Abdul Hamid

Fu Qiang Member Independent Non-Executive Director

Mr. Liu Guodong Member Managing Director

This announcement is dated 3 May 2011.