C.P. Pokphand Co. Ltd. announced that Ma Andrew Chiu Cheung, who has served on the Board for more than 14 years as an independent non-executive director of the Company, has notified the Board that he will not stand for re-election upon retirement by rotation at the AGM pursuant to bye-law 82 of the Company's Bye-laws. Save for Mr. Ma, the other retiring directors, being eligible, have offered themselves for re-election at the AGM. The Board has also received from each of Mr. Sombat Deo-isres and Mr. Sakda Thanitcul, who has served on the Board as an INED for more than 14 years and 11 years, respectively, his letter of resignation notifying the Board that each of them will resign from his office with effect from the conclusion of the AGM. Accordingly, with effect from the conclusion of the AGM, Mr. Ma will cease to be an INED and a member of each of the Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company, Mr. Deo-isres will cease to be an INED and a member of each of the Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company, and Mr. Thanitcul will cease to be an INED, a member and Chairman of the Corporate Governance Committee and a member of the Audit Committee and Nomination Committee of the Company.