| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | CESSATION OF CHIEF FINACIAL OFFICER |
| Securities | OUHUA ENERGY HOLDINGS LIMITED (OUHUA) |
| Date & Time of Broadcast | Jan 5, 2018 17:19 |
| Submitted By | LIANG GUO ZHAN EXECUTIVE CHAIRMAN |
| Description | CESSATION OF CHIEF FINANCIAL OFFICER |
| Cessation Details | |
| Name of person | ZHENG LIJUN |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jan 5, 2018 |
| Detailed reason(s) for cessation | PERSONAL REASON RELATED TO HER FAMILY |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of appointment to current position | Nov 7, 2017 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | CHIEF FINANCIAL OFFICER |
| Role and responsibilities | IN CHARGE OF FINANCIAL AND ACCOUNTING ASPECTS OF THE GROUP BUSINESS |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | NIL |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | NIL |
| Present | NIL |