The Board of Directors of Indofood Agri Resources Ltd. announced the following changes to the Board and Board Committees: The appointment of Mr. Tjhie Tje Fie as a member of the Audit & Risk Management Committee with effect from 14 April 2023; and the retirement of Mr. Hendra Susanto as an Independent Director of the Company and Members of the Audit & Risk Management and Nominating Committees with effect from 14 April 2023. Audit & Risk Management Committee: Mr. Goh Kian Chee, Chairman; Mr. Lim Hock San, Member; Mr. Tjhie Tje Fie, Member; Remuneration Committee: Mr. Lim Hock San, Chairman; Mr. Tjhie Tje Fie, Member; Mr. Goh Kian Chee, Member; Nominating Committee: Mr. Lee Kwong Foo, Edward, Chairman; Mr. Tjhie Tje Fie, Member; Mr. Lim Hock San, Member.