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 (Lead Independent Director)
TAY Kah Chye
KWAH Thiam Hock
Kishore MAHBUBANI
TEO Siong Seng
SOH Gim Teik
CHONG Yoke Sin
* 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
RISK MANAGEMENT COMMITTEE
LIM Siong Guan (Chairman)
KUOK Khoon Hong
TAY Kah Chye
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
SHARE PURCHASE COMMITTEE
KUOK Khoon Hong (Chairman)
PUA Seck Guan
BOARD SUSTAINABILITY COMMITTEE
Kishore MAHBUBANI (Chairman)
KUOK Khoon Hong
KWAH Thiam Hock
LIM Siong 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
28 Biopolis Road
Wilmar International
Singapore 138568
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)
