Charoen Pokphand Foods Public Company Limited announced that the Board of Directors' Meeting convened on August 15, 2022 passed the resolutions to appoint a director of the company, a member of the Audit Committee and a member of the Remuneration and Nominating Committee in replacement of Professor Dr. Pongsak Angkasith as follows: Appointment of Mr. Montri Suwanposri as a director of the Company. Appointment of Professor Dr. Kittipong Kittayarak as a member of the Audit Committee. Appointment of Mr. Vinai Vittavasgarnvej as a member of the Remuneration and Nominating Committee.
This appointment will be effective from August 15, 2022 onwards.