| Date of change | 04/11/2010 |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Martin Giles Manen |
| Age | 55 |
| Nationality | Malaysian |
| Qualifications | Chartered Accountant Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Martin served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division. After leaving the Sime Darby Group in 2007, he served as chief executive officer of a public relations and communications consultancy until May 2009. He started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom, undertaking audit, tax and business advisory assignments. Martin has served as a member of the Malaysian Accounting Standards Board, the Executive Committee of the International Fiscal Association (Malaysia Branch), the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission (“SC”) and the Accounting Technical Panel of the SC. |
| Directorship of public companies (if any) | Transmile Group Berhad Hong Leong Investment Bank Berhad Unisem (M) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Martin Giles Manen - Independent Non-Executive Director Members: Tan Sri Saw Huat Lye - Senior Independent Non-Executive Director Dr. Leslie Buckley - Non-Independent Non-Executive Director Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director Mr. Sreesanthan Eliathamby - Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 4 November 2010. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 4 Nov 2010 |
| Category | Change in Audit Committee |
| Reference No | GA-101030-71109 |