| Date of change | 23/05/2012 |
| Name | Dato' Saw Choo Boon |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science Hons (Chemistry), University of Malaya |
| Working experience and occupation | Dato’ Saw Choo Boon joined Shell in 1970 as a Refinery Technologist in Shell Refining Company (Federation of Malaya) Bhd (“Shell Malaysia”). He then served in various capacities in manufacturing, supply, trading and planning in Malaysia, Singapore and the Netherlands. In 1996, Dato’ Saw was appointed Managing Director of Shell MDS (Malaysia) Sendirian Berhad. In 1998 to 1999, he assumed the positions of Managing Director for Oil Products (Downstream) Shell Malaysia and Managing Director of Shell Malaysia. In 1999, with the globalisation of the Shell Oil Products business, Dato’ Saw was appointed the Vice-President of the Commercial business in the Asia-Pacific region, and in 2004, he became the President of Shell Oil Products East. In 2005, he managed Shell’s global marine business. Dato’ Saw was the Chairman of Shell Malaysia from 1 March 2006 until 31 December 2009 and then as Senior Adviser till 30 June 2010 when he retired from Shell Malaysia after 40 years of continuous service. |
| Directorship of public companies (if any) | Shell Refining Company (Federation of Malaya) Bhd RHB Capital Bhd RHB Investment Bank Berhad Digi.Com Berhad |
| 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 Leslie Buckley - Non-Independent Non-Executive Director Dato' Sreesanthan Eliathamby - Independent Director Dato' Syed Salleh Syed Othman - Independent Director Mr Edward McShane - Non-Independent Non-Executive Director Dato' Saw Choo Boon - Independent Director |
| Remarks : |
| Dato' Saw Choo Boon has been appointed as a member of the Audit Committee with effect from 23 May 2012. This announcement is dated 23 May 2012. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 23 May 2012 |
| Category | Change in Audit Committee |
| Reference No | GA-120523-61289 |