Date : 05 January 2007

Change in Boardroom

GUINNESS ANCHOR BERHAD

Date of change

04/01/2007
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameLOY JUAT BOEY
Age49
NationalitySINGAPOREAN
QualificationsBachelor of Accountancy (Honours)
Working experience and occupation Madam Loy Juat Boey began her career as an Audit Assistant in Ernst & Whinney in 1979 and moved on as an Accountant at Puvaria Packaging Industries Pte Ltd in 1981. She subsequently joined Fraser & Neave (S) Pte Ltd in January 1987 as Management Accountant and was transferred to Malayan Breweries (S) Pte Ltd in 1988. From 1988 to June 2003, she assumed various positions within Asia Pacific Breweries (Singapore) Pte Ltd and the head office of Asia Pacific Breweries Limited. In July 2003, Madam Loy was deployed to Shanghai Asia Pacific Breweries Ltd as Assistant General Manager (Business Development). Then in April 2004, she was seconded as Finance Director to Heineken - APB (China) Management Services Company. Since 1 March 2006, she has been appointed as Director (Group Finance) of Asia Pacific Breweries Limited.
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Madam Loy Juat Boey was appointed as the Alternate Director to Dr Leslie Buckley with effect from 4 January 2007.


Announcement Info

Company NameGUINNESS ANCHOR BERHAD  
Stock Name GUINESS    
Date Announced5 Jan 2007  
CategoryChange in Boardroom
Reference NoC&-061214-90033