| Date of change | 09/04/2014 |
| Name | Mashor Bin Din |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mashor holds a Diploma in Tourism & Hotel Management from the Institute of Tourism & Hotel Management, Salzburg, Austria. |
| Working experience and occupation | He has over 30 years of experience in the hotel industry. He was the General Manager of the Faber group of hotels from 1974 to 1993. He was also a director of Gateway Inn Management Sdn Bhd, a subsidiary of RPB which manages the Seri Malaysia chain of hotels in Peninsula Malaysia. |
| Directorship of public companies (if any) | None |
| 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 | Holds direct shareholdings of 30,000 shares of RM0.20 each in Reliance Pacific Berhad |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 9 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | RP-140328-53612 |