General Announcement::Changes in the Composition of the Board of Directors of Wilmar International Limited
Issuer & Securities
Issuer/ Manager | WILMAR INTERNATIONAL LIMITED |
Securities | WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34 |
Stapled Security | No |
Announcement Details
Announcement Title | General Announcement |
Date & Time of Broadcast | 08-Dec-2017 17:54:51 |
Status | New |
Announcement Sub Title | Changes in the Composition of the Board of Directors of Wilmar International Limited |
Announcement Reference | SG171208OTHRVJGP |
Submitted By (Co./ Ind. Name) | Teo La-Mei |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Please refer to attached announcement. |
Attachments | WIL Announcement - Changes to Board Composition_8 December 2017.pdf Total size =18K |
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WILMAR INTERNATIONAL LIMITED
(Incorporated in the Republic of Singapore) (Company Registration No. 199904785Z)
ANNOUNCEMENT
Changes in the Composition of the Board of Directors of Wilmar International Limited
Wilmar International Limited ("Wilmar" or the "Company") wishes to announce the following changes to its Board:
A.
Changes in the composition of the Wilmar Board
1.
Resignation of Mr George Yong-Boon Yeo, a Non-Independent Non-Executive Director of the Company, with effect from 31 December 2017; and
2. Appointment of Mr Lim Siong Guan and Mr Weijian Shan as Independent Directors of the Company with effect from 1 January 2018.
B. Composition of the Wilmar Board with effect from 1 January 2018 Executive Directors
1. Mr Kuok Khoon Hong (Chairman and Chief Executive Officer)
2. Mr Pua Seck Guan (Chief Operating Officer)
Non-Independent Non-Executive Directors
3. Mr Martua Sitorus
4. Mr Kuok Khoon Ean
5. Mr Kuok Khoon Hua
6. Mr Juan Ricardo Luciano*
*Mr Raymond Guy Young is alternate to Mr Luciano
Independent Directors
7. Mr Yeo Teng Yang (Lead Independent Director)
8. Mr Tay Kah Chye
9. Mr Kwah Thiam Hock
10. Professor Kishore Mahbubani
11. Mr Lim Siong Guan
12. Mr Weijian Shan
Issued by
WILMAR INTERNATIONAL LIMITED 8 December 2017
1/1
Wilmar International Limited published this content on 08 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 December 2017 10:37:04 UTC.
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