Castle Peak Holding Public Company Limited announced that Ms. Piyada Sooksai, an Independent Director and Chairman of the Audit Committee, has informed of her resignation to be effective on March 31, 2015 due to her business engagement. Therefore, the board of directors has resolved in the Meeting No. 5/2015 to appoint Mr. Monthachai Sooksai as an Independent Director and Audit Committee in replacement of the resigning Director.

The appointment shall be effective on April 1, 2015.