Central Pattana Public Company Limited announced that Mr. Kanchit Bunajinda, an Independent Director, Member of Nomination and Remuneration Committee and Member of Risk Policy Committee has resigned from the positions, effective from September 17, 2015. Dr. Veerathai Santiprabhob, an Independent Director and Member of Audit Committee has resigned from the positions in order to take a position as Bank of Thailand Governor. This resignation will be effective from September 25, 2015 onwards and the company appointed Mrs. Jotika Savanananda to be an Independent Director in replacement of Dr. Veerathai Santiprabhob, effective from September 25, 2015 and appoint her to be a Member of Audit Committee, effective from November 1, 2015.