Change in Boardroom

Announcement Date 26 Apr 2012
Date of change 25 Apr 2012
Name Kwek Ju-Yang, Mark
Age 31
Nationality Singaporean
Type of change Appointment
Designation Alternate Director
Directorate Non Independent & Non Executive
Qualifications He graduated with a BA in Politics, Philosophy and Economics from the University of Pennsylvania (Summa Cum Laude)
Working experience and occupation He was previously with Bain & Company, a global strategy consulting firm from 2006 to 2009. He joined Wilmar International Limited in Year 2009 in Business Development Division until current.
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: He is appointed as Alternate Director to Director Ms Sun Yi-Ling on 25 April 2012