Bumitama Agri Ltd. announced resignation of Mr. Tan Boon Hoo as Independent Director of the Company with effect from 31 December 2019, appointment of Mr. Lawrence Lua Gek Pong ("Mr Lua") as Independent Director of the Company with effect from 1 January 2020 and appointment of Mr. Lee Lap Wah George as Lead Independent Director of the Company with effect from 1 January 2020.