Indofood Agri Resources Ltd. announced the appointment of Philip Yeo Liat Kok as Non-Executive and Independent Director The Chairman of the Board, Nominating Committee and Remuneration Committee. Working Experience: Chairman, Economic Development Innovations Singapore Pte Ltd. (2013 - Present) Chairman, SPRING (Standards, Productivity and Innovation Board) Singapore (2007 - 2018) Special Advisor for Economic Development, Prime Minister s Office (2007 - 2011). Other DirectorShips Past: Independent Directors of: The Board of Saudi Arabian Military Industry (SAMI) (2018 - 2021) Kerry Logistics Network Limited (2013 - 2021).

Director Experience Details: A Director of: QAF Limited (2022 - Present) City Developments Limited (2009 - Present) United Overseas Bank Limited (2000 - 2012) CapitaLand Limited (2000 - 2004) Pidemco Land (1999 - 2000) Sembcorp Industrial Ltd. (1998 - 1999) Sembawang Shipyard Ltd. (1994 - 1997). Professional Qualifications: Bachelor of Applied Science (Industrial Engineering) and Honorary Doctorate in Engineering from the University of Toronto, Canada Master of Science (Systems Engineering) from the University of Singapore Master of Business Administration from Harvard University, USA Honorary Doctor in Medicine from the Karolinska Institutet, Sweden Honorary Doctor of Science by Imperial College, London Honorary Doctor of Letters from National University of Singapore Honorary Doctor of Law from Monash University, Australia Honorary Fellow of King's College, London Honorary Doctor of Letters from Nanyang Technological University, Singapore. Other DirectorShips Present: Chairman of the Board of Directors of: Accuron Technologies Ltd. Advanced MedTech Holdings Pte.

Ltd. Economic Development Innovations Singapore Pte Ltd. i-Globe Partners Member of the Board of Directors of: City Developments Limited QAF Limited Sunway Berhad. Date of appointment is May 1, 2024.