Type Announcement
Subject OTHERS
Description SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY")
- CHAIRMAN OF THE NOMINATION COMMITTEE ("NC") AND REMUNERATION COMMITTEE ("RC")

The Board of Directors of Hua-An wishes to inform that in line with the Malaysian Code of Corporate Governance 2012, Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid, the Senior Independent Non-Executive Director, be and is hereby appointed as Chairman of the NC while Ms. Lim See Tow, the Independent Non-Executive Director, be and is appointed as Chairman of the RC.

Save for the changes in the chairmanship, the composition of the NC and RC remain unchanged as follows:-

Nomination Committee

1) Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid (Senior Director, Independent Non-Executive Director) - Chairman
2) Ms. Lim See Tow (Independent Non-Executive Director) - Member
3) Mr. Fu Qiang (Independent Non-Executive Director) - Member

Remuneration Committee

1) Ms. Lim See Tow (Independent Non- Executive Director) - Chairman
2) Y. Bhg. Dato' Mohd Shahar bin Abdul Hamid (Senior Director, Independent Non-Executive Director) - Member
3) Mr. Fu Qiang (Independent Non-Executive Director) - Member
4) Mr. Liu Guo Dong (Managing Director) - Member

This announcement is dated 28 November 2013.