| Date of change | 17/10/2014 |
| Name | Tan Sin Chong |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hon) from University of Science, Malaysia |
| Working experience and occupation | He has over 20 years of experience in international management and marketing of travel, tourism and hospitality services. He also has vast experience in property development planning, construction and marketing of properties in Malaysia and abroad. |
| 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 | Direct shareholdings : 29,000 ordinary shares of RM0.20 each in RPB. Indirect shareholdings : 3,296,100 ordinary shares of RM0.20 each in RPB |
| Remarks : |
| Mr Tan Sin Chong was redesignated is independent non-executive director. |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | RP-141023-64879 |