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| Date of change | : | 16 November 2009 |
|---|---|---|
| Type of change | : | Appointment |
| Designation | : | Non-Executive Director |
| Directorate | : | Non Independent & Non Executive |
| Name | : | SUN Yi-Ling |
| Age | : | 33 |
| Nationality | : | Malaysian |
| 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 1998 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 |