BOARD OF DIRECTORS EXECUTIVE DIRECTORS NON-EXECUTIVE DIRECTORS INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Soopakij Chearavanont Chairman, Executive Director (Updated as of 28 April 2021) Mr. Soopakij Chearavanont, aged 56, Chairman of the Company, has been an Executive Director of the Company since 2005 and a Vice Chairman from February 2010 until his appointment as Chairman of the Board in May 2019. He also holds directorships in several subsidiaries of the Company. Mr. Chearavanont has extensive multinational investment and management experience in various industries. He is also Chairman of Charoen Pokphand Group Company Limited. He is a director and Chairman of Charoen Pokphand Foods Public Company Limited and CP ALL Public Company Limited (both listed on the Stock Exchange of Thailand), a non-executive director and Chairman of Chia Tai Enterprises International Limited (listed on the Main Board of the Hong Kong Stock Exchange), a non-executive director of Ping An Insurance (Group) Company of China, Ltd. (listed on the Main Board of the Hong Kong Stock Exchange and the Shanghai Stock Exchange) and an executive director and Chairman of C.P. Lotus Corporation (which was listed on the Main Board of the Hong Kong Stock Exchange until its withdrawal from listing in October 2019). Mr. Chearavanont was previously a director of True Corporation Public Company Limited (listed on the Stock Exchange of Thailand). He obtained a Bachelor of Science degree from the College of Business and Public Administration of New York University, USA. Mr. Adirek Sripratak Vice Chairman, Executive Director, Member of Remuneration Committee, Member of Nomination Committee (Updated as of 28 April 2021) Mr. Adirek Sripratak, aged 74, has been an Executive Director and 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 a director of Charoen Pokphand Foods Public Company Limited (“CPF”) (a company listed on the Stock Exchange of Thailand) since 1998, its Vice Chairman since 2013 and Chairman of its Executive Committee since 2017. He was previously the President and Chief Executive Officer of CPF from 2003 to 2017. He is also a director of several subsidiaries of the Company and of CPF. Mr. Sripratak is also a director of CP ALL Public Company Limited and Siam Makro Public Company Limited (both 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. He is the Honor President of the Thai Broiler Processing Exporters Association and was previously a Senator of the National Assembly of Thailand 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. Mr. Suphachai Chearavanont Vice Chairman, Executive Director, Member of Remuneration Committee, Member of Nomination Committee (Updated as of 28 April 2021) Mr. Suphachai Chearavanont, aged 53, has been an Executive Director of the Company since 2008, Vice Chairman of the Board since May 2019 and a member of each of the Remuneration Committee and Nomination Committee of the Company since September 2019. Mr. Chearavanont has extensive experience in the telecommunication and broadcasting industries. He is a director, Chief Executive Officer and Chairman of the Executive Board of Charoen Pokphand Group Company Limited and a director and Chief Executive Officer of True Visions Public Company Limited and True Move Company Limited. He has positions in the following companies listed on the Stock Exchange of Thailand: True Corporation Public Company Limited (director and Chairman), Charoen Pokphand Foods Public Company Limited (director and Vice Chairman), CP ALL Public Company Limited (director and Vice Chairman) and Siam Makro Public Company Limited (director and Chairman). He is also an executive director of C.P. Lotus Corporation (which was listed on the Main Board of the Hong Kong Stock Exchange until its withdrawal from listing in October 2019). Mr. Chearavanont obtained a Bachelor of Science degree in Business Administration from Boston University in USA, majoring in Financial Management. Mr. Narong Chearavanont Executive Director (Updated as of 28 April 2021) Mr. Narong Chearavanont, aged 55, has been an Executive Director of the Company since June 2019, having previously served as an Executive Director of the Company from 2005 until his resignation from the Board in 2010. Mr. Chearavanont has extensive experience in retail, telecommunication, agri-food and other industries. He is a director of the following companies listed on the Stock Exchange of Thailand: True Corporation Public Company Limited, CP ALL Public Company Limited and Siam Makro Public Company Limited. He is also an executive director and the Vice Chairman and of C.P. Lotus Corporation (which was listed on the Main Board of the Hong Kong Stock Exchange until its withdrawal from listing in October 2019). Mr. Chearavanont obtained a Bachelor of Science degree in Business Administration from New York University, USA, a Certificate of Advance Management Program in Transforming Proven Leaders into Global Executives from Harvard Business School, Harvard University, USA and an Honorary Doctorate degree of Business Administration from Ramkhamhaeng University, Thailand. He also completed the Systematic Innovation of Products, Processes, and Services programme at Massachusetts Institute of Technology Sloan School of Management. Mr. Bai Shanlin Chief Executive Officer (China Area), Executive Director, Member of Corporate Governance Committee (Updated as of 28 April 2021) Mr. Bai Shanlin, aged 61, has been an Executive Director of the Company since February 2010. He was the Chief Executive Officer (Feed Division) of the Company from February 2010 until April 2012 since which time he has been the Chief Executive Officer (China Area). Mr. Bai was appointed a member of the Corporate Governance Committee of the Company in November 2020. Mr. Bai has extensive experience in the management of agri-business operations. He joined Charoen Pokphand Group in 1991. Mr. Bai also holds directorships in several companies within the Group. He is also a part time professor at Gansu Agricultural University and Renmin University of China. He obtained a Professional Diploma in Animal Science from Gansu College of Animal Husbandry, the Governmental Exchange Specialist Certificate in Agricultural Management from the Australian Ministry of Foreign Affairs and a Specialist Certificate in Livestock Management in the PRC Mr. Sooksunt Jiumjaiswanglerg Chief Executive Officer (Vietnam Area), Executive Director (Updated as of 28 April 2021) Mr. Sooksunt Jiumjaiswanglerg, aged 68, 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 has over 30 years of experience in animal feed sales and breeding. He has been with Charoen Pokphand Group since 1980 and is currently a member of the Executive Board of Charoen Pokphand Group Company Limited. Mr. Jiumjaiswanglerg also holds directorships in several companies within the Group. He was previously a director of Charoen Pokphand Foods Public Company Limited (a company listed on the Stock Exchange of Thailand). Mr. Jiumjaiswanglerg graduated from the University of the Thai Chamber of Commerce with a bachelor degree in Economics. Mrs. Arunee Watcharananan Executive Director (Updated as of 28 April 2021) Mrs. Arunee Watcharananan, aged 72, has been an Executive Director of the Company since April 2012. Mrs. Watcharananan has also been an Executive Director of Charoen Pokphand Foods Public Company Limited (a company listed on the Stock Exchange of Thailand) since 2002 and also a director of several of its subsidiaries. Mrs. Watcharananan graduated from Thammasat University, Thailand with a bachelor’s degree in Economics. Mr. Yu Jianping Executive Director (Updated as of 28 April 2021) Mr. Yu Jianping, aged 60, has been an Executive Director of the Company since January 2017. Mr. Yu is currently a senior executive of the Group, primarily responsible for the food business of the Group in China. He also holds directorships 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. List of Directors and their Roles and Functions DOWNLOAD DISCLAIMER CONTACT US Copyright © 2021 C.P. Pokphand Co. Ltd. All Rights Reserved