| Date of change | 01/07/2014 |
| Name | Alvaro Andres Cardenas Munoz |
| Age | 35 |
| Nationality | Colombian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Obtained his Master in Marketing and Business Administration from Javeriana University, Cali, Colombia |
| Working experience and occupation | Alvaro Andres Cardenas Munoz is currently the Finance Director for Diageo Southeast Asia. He joined Diageo in 2007 as Finance Manager in his home country Colombia. In 2009, he moved to Venezuela and served as Finance Director for the Andean Region (Venezuela, Colombia, Peru and Bolivia) before taking on the role of Finance Director for the Paraguay, Uruguay and Brazil (“PUB”) Region in 2011. Prior to joining Diageo, Alvaro worked for multi-national companies across Latin America and the US including Quaker Oats, Polar, Wyeth Pharmaceutical and Coca-Cola. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director Mr. Alvaro Andres Cardenas Munoz - Non Independent Non Executive Director |
| Remarks : |
| This announcement is dated 3 July 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-140703-5E086 |