The meeting of S. Khonkaen Foods Public Company Limited's Board of Directors held on May 12, 2014, has acknowledged the resignation letter of Chief of Audit Committee, Mr. Charoenphan Phantumongkol, with effect from May 12, 2014 onwards and the Board of Directors resolved to appoint Mr. Worapon Lopansri, presently holding the position of Director and Independent Director to be the new Chief of Audit Committee replacing the former Chief of Audit Committee, with effect from May 12, 2014 onwards. However, Mr. Charoenphan Phantumongkol still retains the position of Company's Director and Independent Director.