| Date of change | 25/07/2011 |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | Edward McShane |
| Age | 39 |
| Nationality | British |
| Qualifications | Edward McShane is a Chartered Accountant and a member of the Institute of Chartered Accountants of Scotland. He obtained his Bachelor of Arts in Accounting and Business Law from the University of Strathclyde, Scotland, in 1993. |
| Working experience and occupation | Edward has held a number of senior finance roles in Diageo, where he has worked for 17 years, including:- (i)Finance and Commercial Director for the Spirit Supply Division of Diageo Scotland (2000 – 2002) (ii)Head of Commercial Finance and Decision Support of Diageo Ireland, Dublin (2004 – 2005) (iii)Finance Director of Diageo Korea (2005 – 2009) Edward is currently holding the position of Finance Director of Diageo South East Asia. |
| 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 : |
| This announcement is dated 27 July 2011. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 27 Jul 2011 |
| Category | Change in Boardroom |
| Reference No | GA-110622-55652 |