Board of Directors

Kuok Khoon Hong, 72

Chairman and Chief Executive Officer
Executive and Non-Independent Director

Date of first appointment as Director

24 March 2006

Date of appointment as Chairman

14 July 2006

Date of last re-election as Director

15 April 2021

Length of service as Director

15 years 11 months

Board Committee(s) Membership

Executive Committee – Chairman
Share Purchase Committee – Chairman
Nominating Committee – Member
Risk Management Committee – Member
Board Sustainability Committee – Member

Present directorship(s) in other listed company(ies)

Shree Renuka Sugars Limited – Director
Watawala Plantations PLC – Director
Yihai Kerry Arawana Holdings Co., Ltd – Director
Adani Wilmar Limited – Director and Chairman
(Non-Executive)

Present principal commitment(s)

Wilmar International Limited – Chairman and Chief Executive Officer

Other commitment(s)

Perennial Holdings Private Limited – Director and Chairman
Perennial Group Private Limited – Director

Past directorship(s) in listed company(ies) held over the preceding five years

Perennial Real Estate Holdings Limited (Delisted) – Chairman

Working and professional experience

Extensive experience in the agribusiness industry and has been involved in the grains, edible oils and oilseeds businesses since 1973

Academic and professional qualification(s)

Bachelor of Business Administration, University of Singapore

PUA SECK GUAN, 58

Chief Operating Officer (Part-Time)
Executive and Non-Independent Director

...

PUA SECK GUAN, 58

Chief Operating Officer (Part-Time)
Executive and Non-Independent Director

Date of first appointment as Director

1 January 2016

Date of last re-election as Director

15 April 2021

Length of service as Director

6 years 2 months

Board Committee(s) Membership

Executive Committee – Member
Share Purchase Committee – Member

Present directorship(s) in other listed company(ies)

Yihai Kerry Arawana Holdings Co., Ltd – Director

Present principal commitment(s)

Perennial Holdings Private Limited – Executive Director and Chief Executive Officer
Wilmar International Limited – Chief Operating Officer (Part-Time)

Other commitment(s)

Perennial Group Private Limited – Director
Singapore-China Business Council of Singapore Business Federation – Member
Singapore-Guangdong Collaboration Council – Member
Singapore-Sichuan Trade and Investment Committee – Member
Singapore-Tianjin Economic and Trade Council – Member

Past directorship(s) in listed company(ies) held over the preceding five years

Perennial Real Estate Holdings Limited (Delisted) – Executive Director and Chief Executive Officer
United Engineers Limited – Director

Working and professional experience

Extensive experience in real estate as well as integrated real estate and healthcare business

Academic and professional qualification(s)

Bachelor of Science in Building (First Class Honours), National University of Singapore
Master of Science in Civil Engineering, Massachusetts Institute of Technology, USA

TEO LA-MEI, 62

Group Legal Counsel and Company Secretary
Executive and Non-Independent Director

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KUOK KHOON EAN, 66

Non-Executive and Non-Independent Director

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Kuok Khoon Hua, 43

Non-Executive and Non-Independent Director

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Raymond Guy Young, 60

Non-Executive and Non-Independent Director

...

LIM SIONG GUAN, 74

Non-Executive and Lead Independent Director

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TAY KAH CHYE, 75

Non-Executive and Independent Director

...

TAY KAH CHYE, 75

Non-Executive and Independent Director

Date of first appointment as Director

14 July 2006

Date of last re-election as Director

12 June 2020

Length of service as Director

15 years 7 months¹

Board Committee(s) Membership

Audit Committee – Chairman
Nominating Committee – Member
Risk Management Committee – Member
Remuneration Committee – Member

Present directorship(s) in other listed company(ies)

Asiatic Group (Holdings) Limited – Independent Non-Executive Chairman
Asiatravel.com Holdings Ltd – Lead Independent Director

Present principal commitment(s)

CLMV Consult Net Private Limited – Executive Chairman
PATA International Enterprise Private Limited – Chief Executive Officer
PATA Consultancy Private Limited – Chief Executive Officer

Past directorship(s) in listed company(ies) held over the preceding five years

Chemical Industries (Far East) Ltd – Director

Working and professional experience

Extensive experience in banking and finance

Academic and professional qualification(s)

Bachelor of Social Sciences in Economics, University of Singapore

Mr Tay Kah Chye was re-appointed as an Independent Director at Wilmar’s Annual General Meeting (“AGM”) held on 12 June 2020 pursuant to the two-tier voting process set out in Rule 210(5)(iii) of the Listing Manual of the SGX-ST. Please refer to Note 2(d) of the Explanatory Notes to the Notice of AGM dated 21 May 2020.

KWAH THIAM HOCK, 75

Non-Executive and Independent Director

...

KWAH THIAM HOCK, 75

Non-Executive and Independent Director

Date of first appointment as Director

14 July 2006

Date of last re-election as Director

12 June 2020

Length of service as Director

15 years 7 months²

Board Committee(s) Membership

Nominating Committee – Chairman
Remuneration Committee – Chairman
Audit Committee – Member
Board Sustainability Committee – Member

Present directorship(s) in other listed company(ies)

Excelpoint Technology Ltd – Director
Teho International Inc Ltd – Director

Present principal commitment(s)

PM Shipping Pte Ltd – Director
Philip Ventures Enterprise Fund 6 Ltd. – Director

Past directorship(s) in listed company(ies) held over the preceding five years

IFS Capital Limited – Director

Working and professional experience

Extensive experience in accounting and finance

Academic and professional qualification(s)

Bachelor of Accountancy, University of Singapore
Fellow, Certified Public Accountants of Australia
Fellow, Association of Chartered Certified Accountants, UK
Fellow, Chartered Accountants of Singapore

Mr Kwah Thiam Hock was re-appointed as an Independent Director at Wilmar’s Annual General Meeting (“AGM”) held on 12 June 2020 pursuant to the two-tier voting process set out in Rule 210(5)(iii) of the Listing Manual of the SGX-ST. Please refer to Note 2(b) of the Explanatory Notes to the Notice of AGM dated 21 May 2020.

KISHORE MAHBUBANI, 73

Non-Executive and Independent Director

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TEO SIONG SENG, 67

Non-Executive and Independent Director

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SOH GIM TEIK, 67

Non-Executive and Independent Director

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SOH GIM TEIK, 67

Non-Executive and Independent Director

Date of first appointment as Director

1 December 2019

Date of last re-election as Director

12 June 2020

Length of service as Director

2 years 3 months

Present directorship(s) in other listed company(ies)

Olive Tree Estates Limited – Independent Director

Present principal commitment(s)

Finix Corporate Advisory LLP – Partner
The Farrer Park Company Pte Ltd – Director
Farrer Park Hospital Pte Ltd – Chairman
Singapore Science Centre – Deputy Chairman
Consortium for Clinical Research and Innovative Singapore Pte Ltd – Director
SDAX Exchange Pte Ltd – Director
Agency for Science, Technology and Research (A*Star) – Director
MOH Holdings Pte Ltd – Chairman, Audit and Risk Committee
National Healthcare Group Fund – Independent Director and Chairman

Past directorship(s) in listed company(ies) held over the preceding five years

QAF Limited – Director
UMS Holdings Limited – Director
KS Energy Limited – Director
BBR Holdings (S) Ltd – Director

Past principal commitment(s) including directorship(s) held over the preceding five years

EDBI Pte Ltd – Director
National Healthcare Group Pte Ltd – Director
Integrated Health Information Systems Pte Ltd – Director
Singapore Institute of Directors – Director
Focus on the Family Pte Ltd – Director
Advisory Committee on Accounting Standards with Accountant-General’s Office – Member

Working and professional experience

Extensive experience in corporate advisory

Academic and professional qualification(s)

Bachelor of Accountancy, University of Singapore

DR. CHONG YOKE SIN, 65

Non-Executive and Independent Director

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DR. CHONG YOKE SIN, 65

Non-Executive and Independent Director

Date of first appointment as Director

7 May 2021

Date of last re-election as Director

Not Applicable

Length of service as Director

9 months

Present directorship(s) in other listed company(ies)

Anacle Systems Ltd – Director

Present principal commitment(s)

iGlobe Partners – Managing Partner

Past principal commitment(s) including directorship(s) held over the preceding five years

National Kidney Foundation – Board member
Republic Polytechnic – Board of Governors member
Singapore Land Authority – Board member

Working and professional experience

Extensive experience in leading transformation of people and systems, artificial intelligence, Internet of Things (IoT), cybersecurity forensics advisory, systems integration and monitoring, and digital platform business

Academic and professional qualification(s)

Doctor of Philosophy (PhD) in Chemistry, National University of Singapore
Fellow, Singapore Computer Society
Fellow, Health Information Management Systems Society
Certified Information Technology Project Manager (Senior)
Certified Healthcare Chief Information Officer (CHCIO)s (CHIME-US Certified Healthcare Information Management Executives)

JUAN RICARDO LUCIANO, 60

Alternate Director to Raymond Guy Young

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Board of Directors’ information is updated as of 3 March 2022

SUPPLEMENTAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION

The information required under Rule 720(6) and Appendix 7.4.1 of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”) in respect of Directors of Wilmar International Limited (“Wilmar”) seeking re-election at the Annual General Meeting on 21 April 2022 is set out below.

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Name of Director	Ms Teo La-Mei	Mr Raymond Guy Young	Mr Teo Siong Seng	Mr Soh Gim Teik	Dr Chong Yoke Sin
Date of Appointment	21 February 2019	28 December 2018	1 May 2019	1 December 2019	7 May 2021
Date of last re-appointment (if applicable)	24 April 2019	24 April 2019	12 June 2020	12 June 2020	Not Applicable
Age	62	60	67	67	65
Country of principal residence	Singapore	United States of America	Singapore	Singapore	Singapore
The Board’s comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)	The Board considered the Nominating Committee’s recommendation and assessment of Ms Teo’s skills, knowledge, experience and commitment in the discharge of her duties as an Executive and Non-Independent Director of Wilmar, and is satisfied that she will continue to contribute to the Board.	The Board considered the Nominating Committee’s recommendation and assessment of Mr Young’s skills, knowledge, experience and commitment in the discharge of his duties as Non-Executive and Non-Independent Director of Wilmar, and is satisfied that he will continue to contribute to the Board.	The Board considered the Nominating Committee’s recommendation and assessment of Mr Teo’s skills, knowledge, experience, independence and commitment in the discharge of his duties as a Non-Executive and Independent Director of Wilmar, and is satisfied that he will continue to contribute to the Board.	The Board considered the Nominating Committee’s recommendation and assessment of Mr Soh’s skills, knowledge, experience, independence and commitment in the discharge of his duties as a Non-Executive and Independent Director of Wilmar, and is satisfied that he will continue to contribute to the Board.	The Board considered the Nominating Committee’s recommendation and assessment of Dr Chong’s skills, knowledge, experience, independence and commitment in the discharge of her duties as a Non-Executive and Independent Director of Wilmar, and is satisfied that she will continue to contribute to the Board.
Whether appointment is executive, and if so, the area of responsibility	Executive. Ms Teo is the Group Legal Counsel and Company Secretary of Wilmar and oversees the legal and corporate secretarial matters of the Wilmar Group.	Non-Executive	Non-Executive	Non-Executive	Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive and Non-Independent Director	Non-Executive and Non-Independent Director	Non-Executive and Independent Director	Non-Executive and Independent Director	Non-Executive and Independent Director
Professional qualifications	Bachelor of Laws (Honours), National University of Singapore	Bachelor of Business Administration, University of Western Ontario, Canada Master of Business Administration, University of Chicago, USA	Bachelor of Science in Naval Architecture and Ocean Engineering, Glasgow University, UK	Bachelor of Accountancy, University of Singapore	Doctor of Philosophy (PhD) in Chemistry, National University of Singapore Fellow, Singapore Computer Society Fellow, Health Information Management Systems Society Certified Information Technology Project Manager (Senior) Certified Healthcare Chief Information Officer (CHCIO)s (CHIME-US Certified Healthcare Information Management Executives)
Working experience and occupation(s) during the past 10 years	Executive Director, Group Legal Counsel and Company Secretary of Wilmar (Director - 2019 to present) Director of Shangri-La Hotel Limited (2001 – 2021)	Executive Vice President, Chief Financial Officer and a member of Executive Council of Archer Daniels Midland Company (“ADM”) (2010 to Feb 2022) Vice Chairman and Chief Financial Officer of ADM (March 2022 to present)	Executive Chairman and Managing Director of Pacific International Lines (Private) Limited (Director - 1982 to present; appointed Executive Chairman in 2018 to present) Chairman and Chief Executive Officer of Singamas Container Holdings Ltd (Director - 1993 to present; appointed Chairman and CEO in 2013 to present)	Partner of Finix Corporate Advisory LLP (2008 to present)	Managing Partner of iGlobe Partners (2019 to present) Chief of Enterprise Business, Starhub (2017 – 2019) Advisor to Integrated Health Holdings Bhd (2016 – 2017) CEO of IHIS (Integrated Health Information Systems) (2008 – 2016)
Shareholding interest in the listed issuer and its subsidiaries	Information can be found in the "Directors’ Statement" section of the Annual Report 2021.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Cousin of Mr Kuok Khoon Hong, Chairman, Chief Executive Officer and substantial shareholder of Wilmar Cousin of Mr Kuok Khoon Ean and Mr Kuok Khoon Hua, Non-Executive and Non-Independent Directors of Wilmar	Nominated by Archer Daniels Midland Company, a substantial shareholder of Wilmar	NIL	NIL	NIL
Conflict of interest (including any competing business)	NIL	NIL	NIL	NIL	NIL
Undertaking (in the format set out in Appendix 7.7) under Rule 720(1) has been submitted to the listed issuer	Yes	Yes	Yes	Yes	Yes
Other Principal Commitments Including Directorships • Past (for the last 5 years) • Present	Information can be found in the “Board of Directors” section of the Annual Report 2021.
Information required under items (a) to (k) of Appendix 7.4.1 of the Listing Manual of the SGX-ST	The responses under items (a) to (k) of Appendix 7.4.1 of the Listing Manual of the SGX-ST issued previously for appointment as a new Director i.e. “No” remain unchanged.

Information as at 3 March 2022

Board ofDirectors

Date of first appointment as Director

Date of appointment as Chairman

Date of last re-election as Director

Length of service as Director

Board Committee(s) Membership

Present directorship(s) in other listed company(ies)

Present principal commitment(s)

Other commitment(s)

Past directorship(s) in listed company(ies) held over the preceding five years

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Length of service as Director

Board Committee(s) Membership

Present directorship(s) in other listed company(ies)

Present principal commitment(s)

Other commitment(s)

Past directorship(s) in listed company(ies) held over the preceding five years

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Length of service as Director

Present principal commitment(s)

Other commitment(s)

Past principal commitment(s) including directorship(s) held over the preceding five years

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Length of service as Director

Present principal commitment(s)

Past directorship(s) in listed company(ies) held over the preceding five years

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Length of service as Director

Present directorship(s) in other listed company(ies)

Present principal commitment(s)

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Length of service as Director

Present directorship(s) in other listed company(ies)

Present principal commitment(s)

Past principal commitment(s) including directorship(s) held over the preceding five years

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of appointment as Lead Independent Director

Date of last re-election as Director

Length of service as Director

Board Committee(s) Membership

Present principal commitment(s)

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Length of service as Director

Board Committee(s) Membership

Present directorship(s) in other listed company(ies)

Present principal commitment(s)

Past directorship(s) in listed company(ies) held over the preceding five years

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Length of service as Director

Board Committee(s) Membership

Present directorship(s) in other listed company(ies)

Present principal commitment(s)

Past directorship(s) in listed company(ies) held over the preceding five years

Working and professional experience

Academic and professional qualification(s)

Date of first appointment as Director

Date of last re-election as Director

Board of
Directors