BOARD OF DIRECTORS

Dhanin Chearavanont

Chairman, Executive Director, Chairman of Nomination Committee

(Updated as of 18 September 2018)

Mr. Dhanin Chearavanont, aged 79, has been an Executive Director of the Company since 1988. He was appointed as Executive Chairman of the Company in 2005 and this title was subsequently changed to Chairman with effect from February 2010. Mr. Chearavanont was appointed as Chairman of the Nomination Committee of the Company in April 2012. Mr. Chearavanont is also the Senior Chairman of Charoen Pokphand Group Company Limited. He has extensive experience in establishing and operating businesses in Asia, Europe and USA. He also holds directorship in a subsidiary of the Company. Mr. Chearavanont is also the chairman of Charoen Pokphand Foods Public Company Limited, True Corporation Public Company Limited and CP ALL Public Company Limited (companies listed on the Stock Exchange of Thailand).

Adirek Sripratak

Vice Chairman, Executive Director, Member of Remuneration Committee, Member of Nomination Committee

(Updated as of 18 September 2018)

Mr. Adirek Sripratak, aged 72, has been a Vice Chairman of the Company and a member of the Remuneration Committee and the Nomination Committee of the Company since April 2012. Mr. Sripratak has been the Vice Chairman of Charoen Pokphand Foods Public Company Limited (“CPF”, a company listed on the Stock Exchange of Thailand) since 2013 and Chairman of the Executive Committee of CPF since 2017. He is also a director of several subsidiaries of CPF and of the Company. Mr. Sripratak is also a director of CP ALL Public Company Limited and Siam Makro Public Company Limited (companies listed on the Stock Exchange of Thailand). He has more than 40 years’ experience in the agri-business and food industry. His valuable experience is widely recognised and has led to his appointment to a number of public offices and positions. His public service experiences include served as a Senator of the National Assembly of Thailand, the Honor President of the Thai Broiler Processing Exporters Association and an Honorary Director of Chiang Mai University Council. He received Honorary Doctorates from a number of universities in Thailand including Maejo University, Mae Fah Luang University, Rajamangala University of Technology Suvarnabhumi, Chiang Mai University, Rajamangala University of Technology Isan and Kasetsart University.

Soopakij Chearavanont

Vice Chairman, Executive Director

(Updated as of 18 September 2018)

Mr. Soopakij Chearavanont, aged 54, has been an Executive Director of the Company since 2005 and a Vice Chairman since February 2010. He obtained a Bachelor of Science degree in the College of Business and Public Administration of New York University, USA and has extensive multinational investment and management experience in various industries. He also holds directorships in several subsidiaries of the Company. Mr. Chearavanont is also the Chairman of Charoen Pokphand Group Company Limited and True Visions Public Company Limited , a non-executive director and chairman of Chia Tai Enterprises International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange) and an executive director and chairman of C.P. Lotus Corporation (a company listed on the Main Board of the Hong Kong Stock Exchange). He is also a director of True Corporation Public Company Limited and CP ALL Public Company Limited (companies listed on the Stock Exchange of Thailand) and a non-executive director of Ping An Insurance (Group) Company of China, Ltd. (a company listed on the Main Board of the Hong Kong Stock Exchange and the Shanghai Stock Exchange).

Suphachai Chearavanont

Executive Director

(Updated as of 18 September 2018)

Mr. Suphachai Chearavanont, aged 51, has been an Executive Director of the Company since 2008. Mr. Chearavanont obtained a Bachelor of Science degree in Business Administration from Boston University in USA, majored in Financial Management. He has extensive experience in the telecommunication and broadcasting industries. Mr. Chearavanont is also the Chief Executive Officer of Charoen Pokphand Group Company Limited and an executive director of C.P. Lotus Corporation (a company listed on the Main Board of the Hong Kong Stock Exchange). He is also a director and Chairman of the Executive Committee of True Corporation Public Company Limited (a company listed on the Stock Exchange of Thailand) and a director and chief executive officer of True Visions Public Company Limited and True Move Company Limited.

Bai Shanlin

Chief Executive Officer (China Area), Executive Director

(Updated as of 18 September 2018)

Mr. Bai Shanlin, aged 58, has been appointed as Executive Director and Chief Executive Officer (Feed Division) of the Company since February 2010. His title was changed to Chief Executive Officer (China Area) with effect from April 2012. Mr. Bai obtained a Professional Diploma in Animal Science, Gansu College of Animal Husbandry, the Governmental Exchange Specialist in Agricultural Management from the Australian Ministry of Foreign Affairs and a Specialist Certificate in Livestock Management in the PRC. He joined Charoen Pokphand Group Company Limited in 1991. He is currently a senior executive of the Group, responsible for the operation of our agri-food business in Xinjiang, Ningxia, Gansu, Shaanxi, Shanxi, Neimenggu, Heilongjiang, Jilin and Liaoning. Mr. Bai has extensive experience in the management of agri-business operations. He is also a part time professor honored by Gansu Agricultural University and Renmin University of China. Mr. Bai also holds directorships in several companies within the Group.

Sooksunt Jiumjaiswanglerg

Chief Executive Officer (Vietnam Area), Executive Director

(Updated as of 18 September 2018)

Mr. Sooksunt Jiumjaiswanglerg, aged 65, has been an Executive Director of the Company since October 2011 and Chief Executive Officer (Vietnam Area) of the Company since April 2012. Mr. Jiumjaiswanglerg is also a director, Chief Executive Officer (Agro Industrial Business), Co-President and member of the Executive Committee of Charoen Pokphand Foods Public Company Limited (a company listed on the Stock Exchange of Thailand). Mr. Jiumjaiswanglerg has over 30 years of experience in animal feed sales and breeding, having been with Charoen Pokphand Group Company Limited since 1980. Mr. Jiumjaiswanglerg also holds directorships in several companies within the Group. He graduated from the University of the Thai Chamber of Commerce with a bachelor’s degree in Economics.

Arunee Watcharananan

Executive Director

(Updated as of 18 September 2018)

Mrs. Arunee Watcharananan, aged 69, has been an Executive Director of the Company since April 2012. Mrs. Watcharananan has been an Executive Director of Charoen Pokphand Foods Public Company Limited (“CPF”, a company listed on the Stock Exchange of Thailand) since 2002 and vice chairman of the Executive Committee of CPF since 2017. She is also a director of several subsidiaries of CPF. She graduated from Thammasat University, Thailand with a bachelor’s degree in Economics.

Yu Jianping

Executive Director

(Updated as of 18 September 2018)

Mr. Yu Jianping, aged 58, has been an Executive Director of the Company since January 2017. Mr. Yu is currently a senior executive of the Group, primarily responsible for research and development, manufacture and sale of food products in China. He also holds directorship in several companies within the Group. Mr. Yu has been working for the Group since 1995. Mr. Yu received a Bachelor of Science degree from the Faculty of Mathematics, Jilin University in China in 1982 and a Master of Economics degree from the Graduate School of Chinese Academy of Social Sciences in China in 1989.

Meth Jiaravanont

Non-executive Director, Member of Audit Committee, Member of Corporate Governance Committee

(Updated as of 18 September 2018)

Mr. Meth Jiaravanont, aged 60, has been an Executive Vice Chairman of the Company since 2005, and was re-designated as a Non-executive Director of the Company and appointed as a member of the Audit Committee of the Company in August 2010 and appointed as a member of the Corporate Governance Committee in August 2017. Mr. Jiaravanont obtained a Bachelor of Arts degree in Economics from Occidental College, California, USA and a master’s degree in Business Administration from New York University, USA. He has extensive experience in investment, finance, banking and strategic business development in Asia and USA. Mr. Jiaravanont is also an executive director of C.P. Lotus Corporation (a company listed on the Main Board of the Hong Kong Stock Exchange). He is currently the senior executive assistant to the chairman-finance of Charoen Pokphand Group Company Limited and a director of CPPC Public Company Limited.

Yoichi Ikezoe

Non-executive Director

(Updated as of 18 September 2018)

Mr. Yoichi Ikezoe, aged 58, has been a Non-executive Director of the Company since October 2015. Mr. Ikezoe is also a non–executive director of Chia Tai Enterprises International Limited (a company listed on the Main Board of the Hong Kong Stock Exchange). Mr. Ikezoe is currently the Senior Officer for Asia and Oceania Bloc, CP and CITIC (Overseas Operation) of ITOCHU Corporation (a company listed on the Tokyo Stock Exchange) and Chairman of ITOCHU Hong Kong Limited. Mr. Ikezoe has been working for ITOCHU Corporation (formerly known as C.ITOH & Co., Ltd.) since 1983. He received his Bachelor of Arts degree from the Faculty of Foreign Studies, Osaka University in Japan in 1983.

Ma Andrew Chiu Cheung

Independent Non-executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, Member of Nomination Committee, Chairman of Corporate Governance Committee

(Updated as of 18 September 2018)

Mr. Ma Andrew Chiu Cheung, aged 76, has been an Independent Non-executive Director and Chairman of the Audit Committee of the Company since 2005. He has been a member of the Remuneration Committee of the Company since 2006. Mr. Ma was also appointed as Chairman of the Remuneration Committee and a member of the Nomination Committee of the Company in April 2012 and appointed as Chairman of the Corporate Governance Committee in August 2016. Mr. Ma is a founder and former director of AMA CPA Limited (formerly known as Andrew Ma DFK (CPA) Limited) and is presently a director of Mayee Management Limited. He has more than 30 years’ experience in the fields of accounting, auditing and finance. Mr. Ma received his bachelor’s degree in Economics from the London School of Economics and Political Science (University of London) in the United Kingdom. He is a fellow member of the Institute of Chartered Accountants in England & Wales, the Hong Kong Institute of Certified Public Accountants, The Hong Kong Institute of Directors and The Taxation Institute of Hong Kong. In addition to his directorship in the Company, Mr. Ma is also an independent non-executive director of Asia Financial Holdings Limited, China Resources Power Holdings Company Limited, Chong Hing Bank Limited, Asiaray Media Group Limited and C-MER Eye Care Holdings Limited (companies listed on the Main Board of the Hong Kong Stock Exchange). Mr. Ma was previously an independent non-executive director of Southwest Securities International Securities Limited (formerly known as Tanrich Financial Holdings Limited) (a company listed on the Main Board of the Hong Kong Stock Exchange).

Sombat Deo-isres

Independent Non-executive Director, Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee, Member of Corporate Governance Committee

(Updated as of 18 September 2018)

Mr. Sombat Deo-isres, aged 76, has been an Independent Non-executive Director of the Company since 2005. He has been a member of the Audit Committee and the Remuneration Committee of the Company since September 2005 and was also appointed as a member of the Nomination Committee in April 2012 and appointed as a member of the Corporate Governance Committee in August 2016. Mr. Deo-isres obtained a bachelor’s degree in Laws from Thammasat University and a master’s degree in Laws from Chulalongkorn University, Thailand. He held various senior positions with the Thai judiciary. He was a former Senior Judge of the Supreme Court of Thailand and is currently a member of the academic justice committee of the President of Supreme Court.

Sakda Thanitcul

Independent Non-executive Director, Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee, Member of Corporate Governance Committee

(Updated as of 18 September 2018)

Mr. Sakda Thanitcul, aged 60, has been an Independent Non-executive Director and a member of the Audit Committee and Remuneration Committee of the Company since 2008. Mr. Thanitcul was also appointed as a member of the Nomination Committee in April 2012 and appointed as a member of the Corporate Governance Committee in August 2016. Mr. Thanitcul holds a Bachelor of Law degree from Chulalongkorn University, Thailand, a Master of Law degree from Kyoto University, Japan and University of Washington, USA and a Doctor of Law degree from Kyoto University, Japan and University of Washington, USA. He has extensive experience in the legal field and specialises in competition law and the World Trade Organization Agreements. Mr. Thanitcul was a former Dean and is presently a Professor of Law at the Faculty of Law, Chulalongkorn University, Bangkok, Thailand.

Vinai Vittavasgarnvej

Independent Non-executive Director

(Updated as of 18 September 2018)

Mr. Vinai Vittavasgarnvej, aged 67, has been an Independent Non-executive Director of the Company since December 2012. Mr. Vittavasgarnvej obtained a bachelor’s degree in Accountancy and a master’s degree in Political Science from Thammasat University, Thailand. Currently, Mr. Vittavasgarnvej is the chairman and independent director of Sahamitr Pressure Container Public Co., Ltd. and independent director and the chairman of the audit committee of Ekarat Engineering Public Company Limited, independent director of Syn Mun Kong Insurance Public Company Limited and vice chairman, independent director and chairman of the audit committee of Srisawad Corporation Public Company Limited (companies listed on The Stock Exchange of Thailand). He was the Director General of The Treasury Department, Ministry of Finance, Thailand from 2010 to 2011 and the Director General of The Revenue Department, Ministry of Finance, Thailand from 2008 to 2010.

Vatchari Vimooktayon

Independent Non-executive Director

(Updated as of 18 September 2018)

Mrs. Vatchari Vimooktayon, aged 65, has been an Independent Non-executive Director of the Company since September 2013. Mrs. Vimooktayon had held various government positions in Thailand since 1997 and retired from the position of Permanent Secretary of the Ministry of Commerce in September 2013. Mrs. Vimooktayon obtained a bachelor’s degree in Business Administration (Accounting) from Thammasat University, Thailand, a bachelor’s degree in Laws from Sukhothai Thammathirat University, Thailand and a master’s degree in Business Administration from National Institute of Development Administration, Thailand.