Board of Directors MR KUOK KHOON HONG, 75 Non-Executive Director Date of First Appointment as Director: 27 October 2014 Length of Service as Director: 10 years 4 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Chairman and Executive Director of Wilmar International Limited • Vice-Chairman and Non-Executive Director of Adani Wilmar Limited • Director of Shree Renuka Sugars Limited • Chairman and Director of Yihai Kerry Arawana Holdings Co., Ltd PRESENT PRINCIPAL COMMITMENT(S) • Chairman and Chief Executive Officer of Wilmar International Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Chairman of Perennial Real Estate Holdings Limited (Delisted) PAST PRINCIPAL COMMITMENT(S) • Managing Director of Kuok Oils & Grains Pte. Ltd. • Director of Perennial China Retail Trust Management Pte. Ltd., trustee-manager of Perennial China Retail Trust ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Business Administration, National University of Singapore MS TEO LA-MEI, 65 Non-Executive Director Date of First Appointment as Director: 15 October 2020 Length of Service as Director: 4 years 4 months PRESENT DIRECTORSHIP(S) IN LISTED COMPANY(IES) • Executive Director of Wilmar International Limited PRESENT PRINCIPAL COMMITMENT(S) • Group Legal Counsel and Company Secretary of Wilmar International Limited OTHER COMMITMENT(S) • Director of Perennial Group Private Limited • Member of the Corporate Governance & Regulatory Interest Group of the Singapore International Chamber of Commerce PAST DIRECTORSHIP(S) IN OTHER LISTED COMPANY(IES) HELD OVER THE PRECEDING FIVE YEARS • Nil PAST PRINCIPAL COMMITMENT(S) • Director, Company Secretary and Legal Counsel for the Shangri-La Hotel Limited group of companies • Legal Counsel and Company Secretary for the Kuok (Singapore) Limited Group of Companies ACADEMIC AND PROFESSIONAL QUALIFICATIONS • Bachelor of Laws (Honours), National University of Singapore 22 PERENNIAL HOLDINGS PRIVATE LIMITED
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