The Board of Directors approved the appointment via resolution passed by circulation on 2nd July 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from 2nd July 2026, and Mr. Kwek shall hold office until the date of the next General Meeting of the Company to be held within three months from the date of appointment.
The Nomination and Remuneration Committee and the Board of Directors have confirmed that Mr. Kwek is not debarred from holding the office of Director pursuant to any SEBI order or any other authority.
Director Profile Details
- Name: Mr. Kwek Ju-Yang Mark
- Current Role: Group Head, Sugar and Ethanol Energies of the Wilmar Group (appointed July 2026)
- Responsibilities: Oversees the Group's global sugar and ethanol businesses
- Career History: Joined Wilmar Group in 2009 to oversee business development; previously served as General Manager of Wilmar's sugar trading arm while overseeing its global portfolio of sugar and ethanol operating subsidiaries, joint ventures and associates
- Early Career: Began career at Bain & Company
- Education: Bachelor of Arts (Summa Cum Laude) in Politics, Philosophy and Economics from the University of Pennsylvania
Relationship Disclosure
Mr. Kwek is not related to any of the Directors or Key Managerial Personnel of the Company.