| Date of change | 13/02/2015 |
| Name | ALEXON KHOR SWEK CHEN |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Bachelor of Engineering (Mechanical), Universiti Malaya (First) 1989 (2) MSC in Management, Imperial College (London)(Distinction) 1990 (3) Diploma of Imperial College, University of London 1990 |
| Working experience and occupation | He began his career with Shell International Petroleum Mij. BV (The Netherlands) since 1990, with 24 years of global business experience in energy sector upstream, midstream and downstream businesses. His last position with Shell was General Manager for Low Carbon Solutions for Cities. |
| 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 | Nil |
| Remarks : |
| Gender : Male |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 13 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150128-BDE69 |