Golden Agri-Resources Ltd. Appointed Willy Shee Ping Yah @ Shee Ping Yan of 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. Willy Shee Ping Yah @ Shee Ping Yan. Mr. Shee was shortlisted by management to the Nominating Committee for assessment of his suitability for appointment.

Job Title: Non-Executive Independent Director; member of the AC and NC; Chairman of RC; and Lead Independent Director. Working Experience: Current: Senior Advisor, CBRE Pte Ltd. (July 2016 - Current) Past 10 years: Chairman, Asia, CBRE Pte Ltd. (July 2005 - June 2016).