Wilmar International Limited announce that the Board of Directors of Wilmar has appointed Ms Jessica Cheam (an Independent Non-Executive Director of Wilmar) as a member of the Board Sustainability Committee of the Company with effect from 1 October 2023. Following the abovementioned appointment, the BSC will comprise: Mr. Kishore Mahbubani (Chairman), Mr. Kuok Khoon Hong (Member), Mr. Lim Siong Guan (Member), Ms Jessica Cheam (Member)(New Appointment, effective 1 October 2023), BOARD OF DIRECTORS Executive Directors Mr. Kuok Khoon Hong (Board Chairman), Mr. Pua Seck Guan, Ms Teo La-Mei, Non-Independent Non-Executive Directors Mr. Kuok Khoon Ean, Mr. Kuok Khoon Hua (Ms Tong Shao Ming is alternate to Mr. Kuok Khoon Hua), Mr. Gregory Morris (Mr Juan Ricardo Luciano is alternate to Mr. Gregory Morris), Independent Directors Mr. Lim Siong Guan (Lead Independent Director), Mr. Kishore Mahbubani, Mr. Teo Siong Seng, Mr. Soh Gim Teik, Dr. Chong Yoke Sin, Dr. Cheung Chi Yan, Louis, Ms Jessica Cheam BOARD COMMITTEES Risk Management Committee, Mr. Lim Siong Guan (Chairman), Mr. Kuok Khoon Hong (Member), Mr. Soh Gim Teik (Member), Audit Committee Mr. Soh Gim Teik (Chairman), Mr. Lim Siong Guan (Member), Dr. Chong Yoke Sin (Member), Nominating Committee Mr. Lim Siong Guan (Chairman), Mr. Kuok Khoon Hong (Member), Dr. Chong Yoke Sin (Member), Mr. Soh Gim Teik (Member), Remuneration Committee Mr. Lim Siong Guan (Chairman), Mr. Soh Gim Teik (Member), Dr. Chong Yoke Sin (Member), Executive Committee Mr. Kuok Khoon Hong (Chairman), Mr. Pua Seck Guan (Member), Share Purchase Committee Mr. Kuok Khoon Hong (Chairman), Mr. Pua Seck Gan (Member).