Asia Precision Public Company Limited announced that at the board meeting held on September 14, 2022 acknowledged the resignation of Prof. Udomsil Srisaengnam, Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee, Chairman of the Risk Management Committee, due to other businesses, with effect from September 13, 2022. Approved the appointment of Mrs. Ratana Anupasanant as the Vice Chairman of the Board of Director, Audit Committee, Recruitment and Compensation Committee and Chairman of the Risk Management Committee with effect from September 14, 2022 onwards. Details of the Board are as follows: Board of Directors: Mr. Narong Varongkriengkrai (Chairman/Independent Directors); Mrs. Ratana Anupasanant (Vice Chairman/Independent Directors); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Independent Directors); Mrs. Pimparuda Pitakteeratham; Mr. Apichart Karoonkornsakul; Mr. Sompote Valyasevi; Mr. Veeradej Tejapaibul; Mr. Suriyon Udcharchon; Mr. Prasit Hapiyavatanasakul.

Audit Committee: Mr. Narong Varongkriengkrai (Chairman); Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn; Mrs. Ratana Anupasanant. Recruitment and Compensation Committee: . Maj.Gen.Assoc.Prof. Kriengchai Prasongsukarn (Chairman); Mr. Narong Varongkriengkrai; Mrs. Ratana Anupasanant.

Risk Management Committee: Mrs. Ratana Anupasanant (Chairman); Mr. Apichart Karoonkornsakul; Mr. Suriyon Udcharchon; Mrs. Pimparuda Pitakteeratham and Mr. Prasit Hapiyavatanasakul.