Wilmar International Limited announced the following changes to its Board: Resignation of Mr. Raymond Guy Young, a Non-Independent Non-Executive Director of the Company and the cessation of appointment of Mr. Juan Ricardo Luciano as the Alternate Director to Mr. Young, with effect from 1 July 2022; and Appointment of Mr. Gregory Morris as a Non-Independent Non-Executive Director of the Company and the appointment of Mr. Luciano as Alternate Director to Mr. Morris with effect from 1 July 2022. Following the above changes, the composition of the Board, with effect from 1 July 2022, will be as follows: Executive Directors: Mr. Kuok Khoon Hong (Chairman and Chief Executive Officer); Mr. Pua Seck Guan (Chief Operating Officer); Ms Teo La-Mei (Group Legal Counsel and Company Secretary). Non-Independent Non-Executive Directors: Mr. Kuok Khoon Ean; Mr. Kuok Khoon Hua; Mr. Gregory Morris (Mr Juan Ricardo Luciano will be Alternate Director).

Independent Directors: Mr. Lim Siong Guan (Lead Independent Director); Mr. Tay Kah Chye; Mr. Kwah Thiam Hock; Mr. Kishore Mahbubani; Mr. Teo Siong Seng; Mr. Soh Gim Teik and Dr Chong Yoke Sin. Mr. Morris joined ADM in 1995 and has held several senior-level merchandising and management positions. Prior to his current position, he was president of ADM's Oilseeds business.

Before that, he led the launch of what was then known as the Company's WILD Flavors and Specialty Ingredients business unit. Other DirectorShips Present: Archer Daniels Midland Company ("ADM") - Senior Vice President and President of ADM's Agricultural Services and Oilseeds business. Professional Qualifications: Masters in Business Administration, Drake University, Des Moines IA Bachelors of Science in Finance, Illinois State University.

Mr. Luciano was named President of ADM in February 2014 and was appointed CEO in January 2015. He became Chairman of the Board of ADM in January 2016. Mr. Luciano has been the Executive Vice President and Chief Operating Officer of ADM since April 2011.

Other DirectorShips Past: Intersect Illinois - Director The US-China Business Council - Director. Other DirectorShips Present: Archer Daniels Midland Company - Chairman, President and Chief Executive Officer Eli Lilly and Company - Lead Director Rush University Medical Center Board of Trustees - Trustee. Director Experience Details: Director, Wilmar International Limited.

Professional Qualifications: Bachelor of Science in Industrial Engineering, Buenos Aires Institute of Technology, Argentina.