Wilmar International Limited announced retirement of Kwah Thiam Hock as Non-Executive Independent Director. Reason For Cessation: Mr. Kwah Thiam Hock, a Non-Executive and Independent Director of Wilmar International Limited (the "Company"), will be retiring upon the conclusion of the Company's Annual General Meeting on 20 April 2023 and will not be seeking re-election. Mr. Kwah was first appointed to the Board on 14 July 2006 and has served more than 16 years on the Wilmar Board.

Mr. Kwah will cease to be the Chairman and member of each of the Nominating Committee and Remuneration Committee as well as a member of each of the Audit Committee and Board Sustainability Committee. The Board wishes to extend its heartfelt thanks and deepest appreciation to Mr. Kwah for his dedication and valuable contributions during his tenure on the Board.