Corporate Governance - Bumitama Agri Ltd.

Bumitama Agri Limited and its subsidiaries recognises the importance of and is committed to observing and attaining the high standards of corporate governance set out in our Code of Corporate Governance 2018 in keeping with the Group's cultural pillars of morality, capability and integrity. The Board consistently reviews the Company's corporate governance practices and seeks to align the practices with the development and changes in the Code. The Company has complied with the principles and guidelines set out in the Code, where they are applicable, relevant and practicable.

Bumitama shares the Company's main corporate governance practices in our latest Corporate Governance Report.

The Board of Directors of Bumitama is the highest decision-making body of the company. The member of our Board and their involvement in various committees is currently as follows:

Name	Board	Audit Committee	Remuneration Committee	Nominating Committee	Conflicts Resolution Committee
Lim Gunawan Hariyanto	Executive Chairman	-	-	-	-
Lim Christina Hariyanto	Executive Director	-	-	-	-
Dato' Lee Yeow Chor	Non-Executive Director	-	-	-	-
Lee Lap Wah George	Lead Independent Director	Chairman	Member	Chairman	Member
Lim Hung Siang	Independent Director	Member	Chairman	Member	Member
Lawrence Lua Gek Pong	Independent Director	Member	Member	Member	Chairman
Witjaksana Darmosarkoro	Independent Director	Member	-	Member	Member

Code of Ethical Conduct and Integrity

The Group has implemented the Code of Ethical Conduct and Integrity in line with what is to be expected with a company listed on the Singapore Exchange. This outlines our corporate values and ethical standards aligned to the Group’s vision and mission. It serves as a general guideline to our management and employees in conducting their duties and responsibilities ethically.