| Date of change | 22 Sep 2016 |
| Name | MR TAN SIN CHONG |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Members; Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Independent Non-Executive Director) Amirul Azhar Bin Baharom (Independent Non-Executive Director) Onn Kien Hoe (Independent Non-Executive Director) |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 22 Sep 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-21092016-00005 |