Siam Food Products Public Company Limited announced that the board of directors meeting held on February 7, 2020, The Meeting passed the significant resolutions as follows: Appointed Mr. Ananta Dalodom Independent Director to be the Chairman of the Corporate Governance Committee Mrs. Chaveevarn Chandanabhumma and Police General Krisna Polananta to be the renew Corporate Governance Committee, effective from February 24, 2020; Appointed Mr. Siripol Yodmuangcharoen Independent Director to be the Chairman of the Risk Management Committee Mr. Chai Jroongtanapibarn and Mr. Graeme Anthony Cox to be the renew Director of the Risk Management Committee, effective from March 19, 2020; Appointed Mr. Prasit Kovilaikool Independent Director to be the Chairman of the Audit Committee Mr. Chai Jroongtanapibarn and Police General Krisna Polananta Independent Director to be the renew Audit Committee, effective from April 1, 2020; Appointed Mr. Prasit Kovilaikool Independent Director to be the Chairman of the Remuneration and Nominating Committee Mr. Sithichai Chaikriangkrai Mr. Prasert Maekwatana Mr. Ananta Dalodom and Police General Krisna Polananta to be the renew Remuneration and Nominating Committee, effective from April 1, 2020.