Kiang Huat Sea Gull Trading Frozen Food Public Company Limited at its board of directors meeting held on February 20, 2014, approved to appoint the new directors to replace the passed away and resigned directors. The directors appointed Mrs. Charoensri Charoenkul to replace Mr. Kriengkrai Chotiwattanphan who resigned on February 18, 2014 and appointed Ms. Charoenkwan Chotiwattanphan to replace Mrs. Nantana Chotiwattanaphan who passed away on May 19, 2013. These two new directors are the representatives from Chotiwattanaphan Group.

Board of Directors also agreed to change the position of main directors effective from February 21, 2014 onwards to be as: Mr. Charoen Laoteppitaks to be Chairman, Mrs. Charoensri Charoenkul to be vice chairman and Mr. Chanchai Laoteppitaks to be managing director.