| Date of Change | 08-Jul-2013 |
| Type of Change | Appointment |
| Designation | Chief Executive Officer |
| Name | MR TAN KOK GUAN |
| Age | 57 |
| Nationality | MALAYSIAN |
| Qualifications | Mr Tan Kok Guan holds a Bachelor’s Degree in Science (Hons.) from the University of London, United Kingdom and a Master of Business Administration from the University of Hawaii. He is also a Chartered Insurer of the Chartered Insurance Institute in London and an Associate of the Malaysian Insurance Institute in Kuala Lumpur. |
| Working Experience | Mr Tan Kok Guan was appointed to the Board of the Company on 29 October 1996. He joined the Company as Deputy General Manager in 1994. He was previously the Chief Executive Officer (CEO) of the Company’s wholly-owned subsidiary, Lonpac Insurance Bhd before being appointed to the position as CEO of the Company. Mr Tan shall carry out his duties and responsibilities as an Executive Director of the Company. |
| Directorship of Public Companies | NIL |
| Family Relationship | NIL |
| Conflict of Interest | NIL |
| Interest | NIL |
