Golden Agri-Resources Ltd. announced that upon recommendation of the Nominating Committee after due consideration being given to the relevant factors, including depth of experience, qualifications, independence, level of commitment and contribution in the role, the Board approved the appointment of Mr. Khemraj Sharma Sewraz as Non-Executive Independent Director, effective from November 15, 2019. The Board announced Mr. William Chung Nien Chin's resignation as a Non-Executive Independent Director of the company, effective 15 November 2019.