| Date of change | 01/07/2014 |
| Name | Edward McShane |
| Age | 42 |
| Nationality | British |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| 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 |
| 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 : |
| Mr Edward McShane resigned as a Director of Guinness Anchor Berhad with effect from 1 July 2014. 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-140701-67063 |