Corporate Information
BOARD OF DIRECTORS
KUOK Khoon Hong (Chairman)
PUA Seck Guan
TEO La-Mei
KUOK Khoon Ean
KUOK Khoon Hua
Raymond Guy YOUNG*
LIM Siong Guan
TAY Kah Chye
KWAH Thiam Hock
Kishore MAHBUBANI
Weijian SHAN
TEO Siong Seng
SOH Gim Teik
* Juan Ricardo LUCIANO is alternate to Raymond Guy YOUNG
EXECUTIVE COMMITTEE
KUOK Khoon Hong (Chairman)
PUA Seck Guan
AUDIT COMMITTEE
TAY Kah Chye (Chairman)
KWAH Thiam Hock
LIM Siong Guan
NOMINATING COMMITTEE
KWAH Thiam Hock (Chairman)
KUOK Khoon Hong
TAY Kah Chye
LIM Siong Guan
REMUNERATION COMMITTEE
KWAH Thiam Hock (Chairman)
TAY Kah Chye
LIM Siong Guan
RISK MANAGEMENT COMMITTEE
LIM Siong Guan (Chairman)
KUOK Khoon Hong
TAY Kah Chye
SHARE PURCHASE COMMITTEE
KUOK Khoon Hong (Chairman)
PUA Seck Guan
EXECUTIVE RISK COMMITTEE
KUOK Khoon Hong
PUA Seck Guan
Charles LOO Cheau Leong
Thomas LIM Kim Guan
CAPITAL APPROVAL COMMITTEE
KUOK Khoon Hong
PUA Seck Guan
Charles LOO Cheau Leong
Matthew John MORGENROTH
Lead Independent Director
LIM Siong Guan
Email: siongguan.lim@sg.wilmar-intl.com
COMPANY SECRETARY
TEO La-Mei
REGISTERED OFFICE
56 Neil Road
Singapore 088830
Telephone: (65) 6216 0244
Facsimile: (65) 6536 2192
info@wilmar.com.sg
www.wilmar-international.comSHARE REGISTRAR
Tricor Barbinder Share Registration Services
80 Robinson Road #02-00
Singapore 068898
Telephone: (65) 6236 3333
Facsimile: (65) 6236 3405
AUDITOR
Ernst & Young LLP
One Raffles Quay
North Tower, Level 18
Singapore 048583
Partner-in-Charge: LIM Tze Yuen
(With effect from financial year ended 31 December 2019)
