Charoen Pokphand Foods Public Company Limited announced that at its board meeting held on November 13, 2023, approved the appointment of Mr. Sek Wannamethee as an independent director, a member of the Corporate Governance and Sustainable Development Committee and a member of the Remuneration and Nominating Committee in replacement of Pol.Gen. Phatcharavat Wongsuwan, who resigned from directorship of the company on August 30, 2023. This appointment will be effective from January 1, 2024 onwards.