The board of directors of C.P. Pokphand Co. Ltd. announced that the following changes have taken place with effect from April 1, 2012. Mr. Adirek Sripratak, aged 65, has been appointed as a Vice Chairman of the company. Mr. Sripratak has been the President and the Chief Executive Office of Charoen Pokphand Foods Public Company Limited, since 2003. He is also a director of several subsidiaries of CPF and CP ALL Public Company Limited. He has more than 40 years' experience in the agribusiness and food industry. Mrs. Arunee Watcharananan, aged 63, has been appointed as an Executive Director of the company. Mrs. Watcharananan has been an Executive Director of CPF since 2000. She is also a director of several subsidiaries of CPF. Mr. Robert Ping-Hsien Ho has resigned as an Executive Director of the company as he needs to devote more of his time and attention to his other duties as the chief financial officer, international of the Charoen Pokphand Group. Mr. Bai Shanlin, an Executive Director and the Chief Executive Officer (Feed Division) of the company, continues to be an Executive Director of the company but his title of "Chief Executive Officer (Feed Division)" has changed to "Chief Executive Officer (China Area)". Mr. Sooksunt Jiumjaiswanglerg, an Executive Director of the company, continues to be an Executive Director of the company and he has also been appointed as the Chief Executive Officer (Vietnam Area) of the company. The Board further announced that it has established a nomination committee with written terms of reference with effect from April 1, 2012. The Board has appointed Mr. Dhanin Chearavanont as the chairman of the Nomination Committee and Mr. Sripratak, Mr. Ma Chiu Cheung, Andrew, Mr. Sombat Deo-isres and Mr. Sakda Thanitcul as members of the Nomination Committee. Mr. Ma Chiu Cheung, Andrew, an Independent Non-executive Director of the company, has been appointed as the chairman of the Remuneration Committee of the Board. Mr. Sripratak has been appointed as a member of the Remuneration Committee. Mr. Thanakorn Seriburi has resigned as the chairman but remains as a member of the Remuneration Committee; and Mr. Patrick Thomas Siewert has resigned as a member of the Remuneration Committee.