The Board of Directors of Japfa Ltd. announced the following changes to the composition of the Board of Directors ("Board") and Board Committees: Tan Hwee Hua @ Lim Hwee Hua has appointed as an independent Director of the Company on 17 April 2023. Ng Quek Peng and Lien Siaou-Sze have retired as Directors of the Company with effect from the conclusion of the Annual General Meeting held on 17 April 2023 ("AGM").