The Board of Directors of Chumporn Palm Oil Industry Public Company Limited, at a Meeting No. 1/2018, held on January 31, 2018 has resolved to appoint Mr. Nopporn Picha as an Independent Director and a member of the Audit Committee with effect from January 31, 2018 to fill a vacancy after the resignation of Admiral Satirapan Keyanon, Independent Director and a member of the Audit Committee on November 10, 2017.