Wilmar International Limited announced the following: Mr. Kwah Thiam Hock and Mr. Tay Kah Chye, each a Non-Executive and Independent Director of the Company, who were first appointed to the Board of Directors ("Board") on 14 July 2006 and have each served more than 16 years on the Wilmar Board, have retired upon the conclusion of the Company's Annual General Meeting on 20 April 2023 and did not seek re-election. Mr. Kwah has ceased to be a member of the (i) Audit Committee, (ii) Board Sustainability Committee and the Chairman and member of the (i) Nominating Committee and (ii) Remuneration Committee. Mr. Tay has ceased to be a member of the (i) Risk Management Committee, (ii) Nominating Committee, (iii) Remuneration Committee and the Chairman and member of the Audit Committee.

Pursuant to the Nominating Committee's recommendation, the Board has approved the following appointments: i. Dr Cheung Chi Yan, Louis and Ms. Jessica Cheam as Non-executive Independent Director of the Company; and ii. Mr. Soh Gim Teik, Mr. Lim Siong Guan and Dr. Chong Yoke Sin (who are considered by the Board to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited) to fill the vacant positions in the Board committees; with effect from 20 April 2023, following the retirement of Mr. Kwah and Mr. Tay.