| Date of change | 22 Sep 2016 |
| Name | MR TAN SIN CHONG |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications |
Bachelor of Arts (Hon) from University of Science, Malaysia in 1982. |
| Working experience and occupation |
Mr Tan 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. He is an associate member of the Harvard Business School Alumni, Malaysia and a member of the Joint MSBC Tourism & Hospitality Committee (JTHC). |
| 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 is 29,000 ordinary shares of RM0.20 each Indirect shareholdings is 3,296,100 ordinary shares of RM0.20 each |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 22 Sep 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-21092016-00007 |