Japfa Ltd. announced the retirement of Liu Chee Ming as Independent Director, Member of the Audit and Nominating Committees. Role and responsibilities of Liu Chee Ming was includes as an Independent Director and member of the Audit and Nominating Committees. The reason for cessation is following a review of his directorships and anticipated work commitments; Mr. Liu has decided to retire as an Independent Director of the Company following the completion of his appointment term at the conclusion of the annual general meeting.

The effective date is April 14, 2016.