RNS Number:4781K
Pokphand (C.P.) Co Ltd
29 April 2003



                             C.P. POKPHAND CO. LTD.

                (Incorporated in Bermuda with limited liability)



                 APPOINTMENT OF HONORARY CHAIRMEN AND DIRECTORS



The Board of Directors of C.P. Pokphand Co. Ltd. (the "Company") is pleased to
announce that both of Mr. Jaran Chiaravanont and Mr. Montri Jiaravanont have
been appointed as Honorary Chairmen and Directors of the Company with effect
from 28th April, 2003.



                             By Order of the Board

                              Dhanin Chearavanont

                      Chairman and Chief Executive Officer



Hong Kong, 28th April, 2003




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

BOAGDGDSXXDGGXC