People: Wilmar International Ltd (WLIL.SI)

WLIL.SI on Stock Exchange of Singapore

3.17SGD
19 Dec 2014
Price Change (% chg)

$0.04 (+1.28%)
Prev Close
$3.13
Open
$3.15
Day's High
$3.23
Day's Low
$3.13
Volume
9,913,000
Avg. Vol
5,530,629
52-wk High
$3.56
52-wk Low
$2.92

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Summary

Name Age Since Current Position

Khoon Hong Kuok

65 2006 Executive Chairman of the Board, Chief Executive Officer

Martua Sitorus

54 2013 Executive Deputy Chairman

Kiam Kong Ho

55 2011 Chief Financial Officer

Kim Yong Teo

60 2013 Chief Operating Officer, Executive Director

La-Mei Teo

2009 Group Legal Counsel, Company Secretary

Yu Xin Niu

General Manager, Head - Central Region & Oils Trading, China Division

Miow Ching Sng

Group Financial Controller

Jean-Luc Bahbot

2013 Group Head of Sugar

Hang Chwee Beh

2013 Group Head of Shipping

Nam-Hai Chua

69 Chief Scientific Advisor

Ing Sing Goh

2008 Head - Plantations Division

Jeremy Goon

Group Head - Corporate Social Responsibility

Rahul Kale

Group Head - Oleochemicals & Biofuels

Matthew Morgenroth

Group Technical Head

YanKui Mu

Vice Chairman, Head - Northern Region & Grains Trading, China Division

Hendri Saksti

48 Head - Operations, Indonesia

Soo Chay Tan

2013 Group Head of Internal Audit

Chek Toong Yee

Head - Operations, Malaysia

Teng Yang Yeo

72 2006 Non-Executive Lead Independent Director

Khoon Chen Kuok

59 2010 Non-Executive Director

Khoon Ean Kuok

58 2007 Non-Executive Director

Juan Luciano

52 2012 Non-Executive Director

Yong-Boon Yeo

60 2014 Non-Independent Non-Executive Director

Thiam Hock Kwah

67 2006 Non-Executive Independent Director

Horn Kee Leong

62 2000 Non-Executive Independent Director

Kah Chye Tay

67 2006 Non-Executive Independent Director

Li Chuen Lim

IR Contact Officer

Biographies

Name Description

Khoon Hong Kuok

Mr. Kuok Khoon Hong (Edward) is Executive Chairman of the Board and Chief Executive Officer of Wilmar International Ltd since March 24, 2006. He is in charge of the management of the Group with a particular focus on new business developments. He has experience in the industry and has been involved in the grains, edible oils and oilseeds businesses since 1973. Mr. Kuok has completed many projects involving the establishment of oil palm plantations in Asia and the processing of grains, edible oils and oilseeds. He has held several key executive positions in various companies, including General Manager of Federal Flour Mills Bhd from 1986 to 1991 and Managing Director of Kuok Oils & Grains Pte Ltd from 1989 to 1991. Mr. Kuok graduated from the then University of Singapore with a Bachelor of Business Administration degree.

Martua Sitorus

Mr. Martua Sitorus is Executive Deputy Chairman of Wilmar International Ltd since April 25, 2013. He was its Chief Operating Officer since July 14, 2006. He is in charge of the plantation, manufacturing, palm and bio-diesel trading operations of the Group. Mr. Sitorus has been instrumental in the development of the Group's business operations in Indonesia. He holds a degree in economics from HKBP Nomensen University in Medan, Indonesia.

Kiam Kong Ho

Mr. Ho Kiam Kong is Chief Financial Officer of Wilmar International Ltd since November 1, 2011. He is responsible for Wilmar International Limited Group's finance, treasury and risk management functions as well as investor relations and corporate communications. From November 1, 1999 to June 30, 2001, he serves as Regional Head of Corporate Finance of Philips Electronics Asia Pacific Pte Ltd, from July 1, 2001 to May 30, 2003 as Head of Treasury and Finance in LG. Philips Displays International Ltd. He also served from January 2009 to June 2011 as Board member of TCL Corporation, a company listed in Shenzhen Stock Exchange, from May 2008 to May 2010, as Chairman of the Board, European Chamber of Commerce of China, Shanghai.

Kim Yong Teo

Mr. Teo Kim Yong is Chief Operating Officer, Executive Director of Wilmar International Ltd since April 25, 2013. He was its Executive Director (Commercial). He is in charge of commercial activities and the Group's merchandising of palm and lauric oils. Mr. Teo joined the Group in 1992 and has experience in the marketing and merchandising of edible oil products. Mr. Teo graduated from the then University of Singapore with a Bachelor of Business Administration degree.

La-Mei Teo

Yu Xin Niu

Miow Ching Sng

Jean-Luc Bahbot

Hang Chwee Beh

Nam-Hai Chua

Prof. Chua Nam-Hai W., Ph.D., serves as Chief Scientific Advisor of Wilmar International Ltd. He holds a Bachelor of Science in Biochemistry and in Botany from University of Singapore, and a Ph.D. in Biology from Harvard University.

Ing Sing Goh

Jeremy Goon

Rahul Kale

Matthew Morgenroth

YanKui Mu

Hendri Saksti

Soo Chay Tan

Chek Toong Yee

Teng Yang Yeo

Mr. Yeo Teng Yang (Francis) is Non-Executive Lead Independent Director of Wilmar International Ltd since July 14, 2006. Currently he is also an independent director of United International Securities Limited, Singapore. He has a varied international career spanning senior positions in the Ministry of Finance and The Monetary Authority of Singapore, Ambassador to the European Community in Brussels as well as Executive Director of the Asian Development Bank, Manila and Advisor at the IMF, Washington D.C. besides his banking experience. From 1995 to 2000, he was the Senior Executive Vice President of United Overseas Bank Ltd, Singapore, with management responsibilities in treasury, international banking business, fund management, stock broking and risk management. He also served as a Board Member of Korea First Bank, South Korea, from 2000 to 2005. Mr. Yeo holds a Bachelor of Social Science Honours degree from the then University of Singapore and a Master of Arts degree in Economics from Yale University, the United States.

Khoon Chen Kuok

Mr. Kuok Khoon Chen is Non-Executive Director of Wilmar International Ltd since February 8, 2010. He has been a senior executive of the Kuok Group since 1978. He is currently the Deputy Chairman of Kerry Group Limited and the Chairman and Managing Director of Kerry Holdings Limited. He is also the Chairman of Kuok Brothers Sdn Berhad and a director of a number of Kuok Group companies. He is the Chairman of Kerry Properties Limited which is listed on the Hong Kong Stock Exchange, and an executive director of China World Trade Center Company Limited which is listed on the Shanghai Stock Exchange. Mr. Kuok holds a Bachelor’s degree in Economics from Monash University in Australia.

Khoon Ean Kuok

Mr. Kuok Khoon Ean is Non-Executive Director of Wilmar International Ltd since July 2, 2007. He is a director of Kuok (Singapore) Limited, Kuok Brothers Sdn Berhad, Kerry Group Limited and Kerry Holdings Limited. He is the Executive Chairman of Shangri-La Asia Limited, a non-executive director of SCMP Group Limited and also an independent non-executive director of The Bank of East Asia, Limited, all of which are listed companies in Hong Kong. He is a director of Shangri-La Hotel Public Co. Ltd. and The Post Publishing Public Co. Ltd., which are both listed on the Thai Stock Exchange. He has served on various statutory bodies in Singapore, namely the Sentosa Development Corporation from 1993 to 2000, the Singapore Trade Development Board from 1995 to 1998 and the Singapore Tourism Board from 2000 to 2001. He has been on the Board of Trustees of the Singapore Management University since 2000 - an appointment that has been extended until January 2013. Mr Kuok holds a Bachelor of Economics degree from Nottingham University, United Kingdom.

Juan Luciano

Mr. Juan Ricardo Luciano is Non-Executive Director of Wilmar International Ltd since June 20, 2012. He is the Executive Vice President and Chief Operating Officer of Archer Daniels Midland Company (ADM), a member of its Executive Committee and Global Operating Committee, and an officer of the corporation. In his role, he oversees the commercial and production activities of ADM’s corn, oilseeds, agricultural services, and cocoa and milling businesses, as well as its research, project-management and risk-management functions. Mr. Luciano joined ADM following 25-year tenure at Dow Chemical Company, where he last served as executive vice president and president of Dow’s performance division, and as a member of the company’s executive leadership committee, strategy board and management committee. He is a national trustee of the Boys & Girls Clubs of America Midwest region and holds an Industrial Engineering degree from the Buenos Aires Institute of Technology (Instituto Technologico de Buenos Aires - ITBA).

Yong-Boon Yeo

Mr. Yong-Boon Yeo is Non-Independent Non-Executive Director of the Company. Mr. George Yeo is a director of the following companies which are listed on the Hong Kong Stock Exchange: Chairman and Executive Director of Kerry Logistics Network Limited, Independent Non-Executive Director of AIA Group Limited.

Thiam Hock Kwah

Mr. Kwah Thiam Hock, CPA, is Non-Executive Independent Director of Wilmar International Ltd since July 14, 2006. He sits on the board of various companies including IFS Capital Limited, Select Group Limited, Excelpoint Technology Ltd and Teho International Inc Ltd. He started his career in 1964 with the Port of Singapore Authority. From 1969 to 1970, he was an Assistant Accountant with the Singapore Textile Industries Limited. Subsequently, he served as the Secretary and Assistant Accountant in Singapore Spinners Private Limited from 1970 to 1973 and later in 1974, he moved on to become the Regional Accountant and Deputy Manager of its related company, IMC (Singapore). Mr. Kwah left to join ECICS Holdings Ltd in 1976 and rose to become its President and Chief Executive Officer. He stepped down from ECICS Holdings Ltd in 2003 to assume the position of Principal Officer and Chief Executive Officer of ECICS Limited, a wholly-owned subsidiary of listed IFS Capital Limited. Mr. Kwah retired from ECICS Limited in December 2006 but he remains as the non-executive Director of ECICS Limited. He is a Fellow, Certified Public Accountant of Australia, ICPAS and ACCA. He graduated from the then University of Singapore in 1973 with a Bachelor of Accountancy degree.

Horn Kee Leong

Dr. Leong Horn Kee is Non-Executive Independent Director of Wilmar International Ltd since June 20, 2000. Currently, he is the Chairman of CapitalCorp Partners Pte Ltd, and Singapore’s Nonresident Ambassador to Mexico. Dr. Leong has established a wide career in the private sector with Far East Organization, Orchard Parade Holdings Limited, Yeo Hiap Seng Limited, Rothschild Singapore, Transtech Ventures and Natsteel group, as well as in the public sector with the Ministry of Trade & Industry and the Ministry of Finance. In addition, he was a Singapore Member of Parliament for 22 years. Dr. Leong holds a Production Engineering degree from Loughborough University, United Kingdom; an Economics degree from London University, United Kingdom; a Chinese Language and Literature degree from Beijing Normal University, China; a Master of Business Administration degree from INSEAD, France; and a Master in Business Research from University of Western Australia.

Kah Chye Tay

Mr. Tay Kah Chye is Non-Executive Independent Director of Wilmar International Ltd since July 14, 2006. He is currently the Executive Chairman of CLMV Consult Net Private Limited, a regional consulting company headquartered in Singapore. He has served as the Honorary Advisor of ASEAN Bankers Association, a regional banking industry group from 2008 to 2010. Prior to his retirement on 31 December 2007, Mr. Tay was the President and Chief Executive Officer of ASEAN Finance Corporation Limited, a regional merchant bank based in Singapore and owned by various banks and financial institutions in ASEAN since 1991. Mr. Tay has experience in banking and finance. Mr. Tay was with Citibank N.A. Singapore Branch, where he started his banking career in 1973. His last held position in Citibank was Vice President and Head of its Corporate Marketing Group. During his 18 years with Citibank, he held various positions in banking operations, credit management and marketing. Mr. Tay was a director of Cambodia Mekong Bank Public Limited from 2003 to 2012 and his last held position was Chairman of the Board of Directors. He is a member on the board of directors of Chemical Industries (Far East) Ltd. Mr. Tay holds a Bachelor of Social Sciences degree in Economics from the then University of Singapore.

Li Chuen Lim

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