The board of directors of Chia Tai Enterprises International Limited announced the appointment of Mr. Yoichi Ikezoe as a non-executive director of the company with effect from 23 October 2015. Mr. Yoichi Ikezoe, is currently Executive Officer, Vice President of East Asia Bloc (South China), Senior Officer of ASEAN and South West Asia Bloc of ITOCHU Corporation and Managing Director of ITOCHU Hong Kong Limited. Mr. Ikezoe has been working for ITOCHU Corporation (formerly known as C.ITOH & Co.

Ltd.) since 1983. He is currently a non-executive director of C.P. Pokphand Co. Ltd.