Change In Audit Committee
BackSep 22, 2011
| Date of change | 22/09/2011 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Edward McShane |
| Age | 39 |
| Nationality | British |
| 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 McShane was appointed to the Board on 25 July 2011. Edward has held a number of senior finance roles in Diageo, where he has worked for 18 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 is currently the Finance Director for 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Martin Giles Manen - Independent Director Members: Tan Sri Saw Huat Lye - Senior Independent Director Dr Lesley Buckley - Non-Independent Non-Executive Director Mr Sreesanthan Eliathamby - Independent Director Dato' Syed Salleh bin Syed Othman - Independent Director Mr Edward McShane - Non-Independent Non-Executive Director |
| Remarks : |
| Edward McShane is appointed as a member of the Audit Committee to replace Ms Siobhan Hamilton who resigned as a member of the Audit Committee with effect from 22 September 2011. This announcement is dated 22 September 2011. |
Announcement Info
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Sept 2011 |
| Category | Change in Audit Committee |
| Reference No | GA-110920-51899 |
