| Announcement Date | 17 Nov 2009 |
| Date of change | 16 Nov 2009 |
| Name | SUN Yi-Ling |
| Age | 33 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Graduated with Bsc in Economics from London School of Economics (First Class Honour); MBA Harvard Business School |
| Working experience and occupation |
Bain & Company, a strategic consultancy firm for the period from 1998 to 2008 - Her position last held in the said Company was Manager. Wilmar International Limited since March 2008 to current date - Business Development. |
| Directorship of public companies (if any) | NONE |
| Family relationship with any director and/or major shareholder of the listed issuer | NONE |
| Any conflict of interests that he/she has with the listed issuer | NONE |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NONE |
Remarks : The year in which Ms Sun joined Wilmar International Limited should be since March 2008 and not March 1998.