The Board of Equatorial Palm Oil plc announced the appointments of Mr. Lee Oi Hian and Mr. Teh Sar Moh Nee as Non-Executive Directors with immediate effect. Mr. Lee Oi Hian is the current Chief Executive Officer of KLK, having joined the Board of KLK on 1 February 1985. Mr. Teh Sar Moh Nee is currently the Regional Director (Peninsular Malaysia) of the KLK Group and is responsible for all of KLK's plantations in Peninsular Malaysia.

Further, the company notes the retirement of Mr. Anthony Samaha as a director of the company with immediate effect. Mr. Samaha was a founding director of EPO in 2005 and has provided invaluable assistance including as Chairman of the Audit Committee. Michael Frayne and Geoffrey Brown remain as Executive Directors of company.