| Date of change | 06/03/2015 |
| Name | Dato' Gan Eng Kwong |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To comply with corporate governance practices under the MCCG 2012. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | Dato' Gan has over 30 years of experience in the tourism industry locally and abroad. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Gan Eng Kwong is the spouse of a director, Datin Irene Tan. |
| 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: 199,150 shares (0.02%) Indirect shareholdings : 391,356,583 shares (45.58%) |
| Remarks : |
| Gender: Male |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RP-150216-55762 |