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OUHUA ENERGY HOLDINGS LIMITED

(Incorporated in Bermuda under Company Registration No.: 37791)


___________________________________________________________________

ANNOUNCEMENT ON APPOINTMENT OF CHIEF FINANCIAL OFFICER


___________________________________________________________________

The Board of Directors (“Directors”) of Ouhua Energy Holdings Limited (the “Company”) wishes to
announce the appointment of Mr Victor Jia Bin as Chief Financial Officer (“CFO”) with effect from
20 August 2010.

The detailed template announcement pursuant to Rule 704(7) of Listing Manual of the Singapore
Exchange Securities Limited (“SGX-ST”), containing the matter of appointment of Mr Victor Jia Bin,
will be released separately to the SGX-ST.

By Order of the Board

Liang Guo Zhan


Executive Chairman

20 August 2010

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