Siam Food Products Public Co. Ltd. at its board meeting held on February 20, 2012, approved the appointment of Mr. Prasit Kovilaikool Independent Director to be the new Chairman of the Audit Committee, Chairman of the Remuneration and Nominating Committee, effective from February 20, 2012 and Mrs. Monta Pranootnorapal to be the Independent Director, effective from February 20, 2012.