Charoen Pokphand Foods Public Company Limited informed that Professor Dr. Pongsak Angkasith tendered his resignation from the directorship of the Company as an independent director effective from August 1, 2022 due to his 9-year term as an independent director which is in compliance with the Corporate Governance and Sustainable Development Policy of the Company. As a result, the membership status in the Audit Committee and Remuneration and Nominating Committee of Professor Dr. Pongsak Angkasith has ceased. In this regard, the Remuneration and Nominating Committee is in the process of selecting qualified person to fill such vacancy and will nominate to the Board for further consideration and appointment.