Golden Agri-Resources Ltd. Appointed of Soh Hang Kwang as Non-Executive Independent Director. Upon recommendation of the Nominating Committee after due consideration being given to the relevant factors, including experience, qualifications, independence, commitment and contribution in the role, the Board approved the appointment of Mr. Soh Hang Kwang. Mr. Soh was shortlisted by management to the Nominating Committee for assessment of his suitability for appointment.

Job Title: Non-Executive Independent Director, member of the Audit Committee. Working Experience: Rabobank (January 2010 to December 2020) - Vice Chairman and Regional Head Global Corporate Clients Asia (2012 - December 2020) - Chief Executive Officer (CEO), Hong Kong (2011 to 2012) - CEO, Singapore (2010 to 2011).