The board of directors of C.P. Pokphand Co. Ltd. announced that Mr. Thanakorn Seriburi has resigned as an Executive Director and a member of remuneration committee of the company with effect from 3 July 2015 as following completion of the spin-off and separate listing of Chia Tai Enterprises International Limited on the Main Board of The Stock Exchange of Hong Kong Limited, he will focus on his responsibilities as Executive Director and Chief Executive Officer (Industrial Division) of CTEI. Mr. Seriburi confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.