| Date of change | 15/08/2013 |
| Name | Choo Tay Sian, Kenneth |
| Age | 46 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Accountancy Degree (Honours) (Nanyang Technological University, Singapore) Advanced Management Program (Harvard Business School) |
| Working experience and occupation | Mr Choo Tay Sian, Kenneth is the Director, Group Finance of Asia Pacific Breweries Limited ("APB"). He is also a board member of APB and sits on various boards including DB Breweries Limited, Vietnam Brewery Limited, Thai Asia Pacific Brewery Co. Ltd, South Pacific Brewery Limited and Heineken Asia Pacific Pte Ltd. Prior to the current appointment, Kenneth was Director of Regional Finance & Business Development at Heineken Asia Pacific where he had similar responsibilities and also led the business development function for close to 10 years. Kenneth had successfully led or involved extensively in various high profile M&A deals in Asia Pacific, and played key roles in joint venture relationships and license management. Before joining Heineken, Kenneth was the Regional Business Development Director of global retailer, Royal Ahold NV. He was based in Singapore and in Thailand (2001-2003). |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Choo Tay Sian, Kenneth has been appointed as a Director of Guinness Anchor Berhad ("GAB") replacing Mr Edmond Neo Kim Soon who resigned from the GAB Board effectove 15 August 2013. This announcement is dated 15 August 2013. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 15 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130807-B2CC6 |