| Date of change |
01 Oct 2013 |
| Name |
Sun Yi-Ling (Sun Yining) |
| Age |
36 |
| Nationality |
Singaporean |
| Designation |
Director |
| Directorate |
Non Independent & Non Executive |
| Type of change |
Resignation |
| Reason |
Board Restructuring |
| Details of any disagreement that he/she has with the Board of Directors |
No |
| Whether there are any matters that need to be brought to the attention of the shareholders |
No |
| Qualifications |
She graduated with a Bachelor of Science in Economics (First Class
Honours) from The London School of Economics and Political
Science. She also holds a Masters of Business Administration
from Harvard Business School.
|
| Working experience and occupation |
She was previously with Bain & Company, a global strategy consulting
firm from 1998 to 2008. She joined Wilmar International Limited's
Business Development Division in 2008 and is now their Group
Human Resource Head. |
| 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 |
