| Date of change | 01/07/2014 |
| Name | Siobhan Mary Hamilton |
| Age | 40 |
| Nationality | Irish |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | As a result of the organisation review in Diageo Southeast Asia, Siobhan Mary Hamilton left her position as General Manager for Diageo Southeast Asia Portfolio Markets on 30 June 2014. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Master of Arts in Occupational Psychology (University College Cork) Bachelor of Arts in Psychology (University College Dublin) |
| Working experience and occupation | Siobhan joined Diageo in her home town of Dublin in 1996 and spent much of the early part of her career working in various brand marketing roles. In 2001, she relocated to Australia with Diageo and worked across a number of key brands. In 2006, she moved to Diageo's regional head quarters in Singapore, and served as Regional Brand Director for Vodka & RTD for Asia Pacific. She has 14 years of marketing experience. |
| 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 |
| Remarks : |
| Concurrent with her resignation, Ms Siobhan Mary Hamilton also ceased as a member of the following Board Committees of Guinness Anchor Berhad with effect from 1 July 2014: - Executive Committee - Remuneration Committee - Nomination Committee The Board extends its deep appreciation to Ms Siobhan Mary Hamilton for her commitment and contributions to the GAB Group throughout her tenure as Director of GAB and wished her well in her future undertakings. This announcement is dated 3 July 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | GA-140701-64202 |