CORPORATE INFORMATION DIRECTORS Chairman and Lead Independent Director Lee Kwong Foo Edward Vice Chairman and Independent Director Lim Hock San Chief Executive Officer and Executive Director Mark Julian Wakeford Executive Director and Head of Finance and Corporate Services Moleonoto Tjang Executive Director and Head of EOF Division Suaimi Suriady Non-Executive Director Tjhie Tje Fie Non-Executive Director Axton Salim Independent Director Goh Kian Chee EXECUTIVE COMMITTEE Mark Julian Wakeford (Chairman) Tjhie Tje Fie Moleonoto Tjang Suaimi Suriady AUDIT AND RISK MANAGEMENT COMMITTEE Goh Kian Chee (Chairman) Lim Hock San Tjhie Tje Fie NOMINATING COMMITTEE Lee Kwong Foo, Edward (Chairman) Tjhie Tje Fie Lim Hock San REMUNERATION COMMITTEE Lim Hock San (Chairman) Tjhie Tje Fie Goh Kian Chee REGISTRAR Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue Keppel Bay Tower #14-07 Singapore 098632 REGISTERED OFFICE 8 Eu Tong Sen Street #16-96/97 The Central Singapore 059818 COMPANY SECRETARIES Lee Siew Jee, Jennifer Mak Mei Yook AUDITORS Ernst & Young LLP One Raffles Quay North Tower, Level 18 Singapore 048583 AUDIT PARTNER Lim Tze Yuen (Appointed since financial year ended 31 December 2021) GROUP OVERVIEW OPERATION AND FINANCIAL REVIEW SUSTAINABILITY & GOVERNANCE FINANCIALS OTHER INFORMATION Indofood Agri Resources Ltd 32
RkJQdWJsaXNoZXIy NTkwNzg=