Golden Agri-Resources Ltd. announced that upon recommendation of the Nominating Committee after due consideration being given to the relevant factors, including experience, qualifications, independence, commitment and contribution in this role, the Board approved the appointment of Ms. Marie Chantale Wan-Min-Kee. Working Experience is July 2006 - May 2018: TMF Mauritius Limited Country Managing Director. Date of appointment of April 24, 2024.

Job Title is Non-Executive Independent Director. His educational qualification is BA (Hons) Economic and Social Studies, University of Manchester, United Kingdom.