The Board of Directors of Japfa Ltd. announced the following changes to the composition of the Board of Directors and various Board Committees with effect from 18 April 2019: Mr. Handojo Santosa @ Kang Kiem Han, Executive Director has been elected as Chairman of the Board following the retirement of Mr. Goh Geok Khim. Independent director, Mr. Ng Quek Peng has been appointed Lead Independent Director. Mr. Manu Bhaskaran and Mr. Tan Kian Chew have been appointed Independent Directors of the company. With effect from 18 April 2019, the composition of the Board and Committees are as follows: Handojo Santosa @ Kang Kiem Han appointed as Executive, Non-Independent Chairman. Hendrick Kolonas appointed as member of Nominating Committee and Remuneration Committee. Ng Quek Peng appointed as member of Remuneration Committee. Manu Bhaskaran appointed as a Independent Board Member and Chairman of Nominating Committee. Tan Kian Chew appointed as Independent Board Member, Member of Audit Committee and Member of Nominating Committee.