| Name of person * | KUOK KHOON HO |
| Age * | 59 |
| Is Effective Date of Cessation known? * | Yes |
| If yes, please provide the date * | 08-02-2010 |
| Detailed Reason(s) for cessation * | |
PPB Group Berhad, a substantial shareholder of Wilmar International Limited (“Wilmar”), has requested that Mr Kuok Khoon Chen be appointed as its nominee on Wilmar’s Board, in place of Mr Kuok Khoon Ho.
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| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * | No |
| If yes, please elaborate * | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? * | No |
| If yes, please elaborate * | NA |
| Date of Appointment to current position * | 10-11-2008 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Non-Executive Director |
| Role and responsibilities * | |
| Does the AC have a minimum of 3 members (taking into account this cessation)? * | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) * | 4 |
| Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months * | 0 |
