| Date of change | 01/07/2014 |
| Name | Edward McShane |
| Age | 42 |
| Nationality | British |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Edward McShane has returned to his home country to take on a new role within the Diageo Group. |
| 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 | Chartered Accountant Member of the Institute of Chartered Accountants of Scotland Bachelor of Arts in Accounting and Business Law (University of Strathclyde, Scotland) |
| Working experience and occupation | Edward has held a number of senior finance roles in Diageo, where he has worked for 20 years. He was the Finance and Commercial Director for the Spirit Supply business in Diageo Scotland and then served as Head of Commercial Finance and Decision Support of Diageo Ireland. He was the Finance Director for Diageo Korea from 2005 to 2009. Edward latest role was Finance Director for Diageo Southeast Asia. |
| 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 his resignation, Mr Edward McShane also ceased as a member of the Audit Committee of Guinness Anchor Berhad with effect from 1 July 2014. The Board extends its sincere appreciation to Mr Edward McShane for his commitment and contributions to the GAB Group throughout his tenure as Director of GAB and wished him well in his 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-140701-849F3 |