The Board of Directors Meeting No. 8/2564 ('Meeting') of Country Group Development Public Company Limited held on 8 September 2021, has resolved to approve the appointment of Air Chief Marshal Permkiat Lavanamal as the Chairman of the Audit Committee, with effect as of 8 September 2021. The Audit Committee is consisted of ACM. Permkiat Lavanamal as Chairman of the Audit Committee, with term in office 8 months, Pol. Gen. Werapong Chuenpagdee as Member of the Audit Committee, with term in office 1 year and 8 months, Mr. Hsu- Feng Shueh as Member of the Audit Committee, with term in office 2 years and 8 months and Miss Anchalee Sriwiwatkul Secretary to the Audit Committee. Mr. Hsu-Feng Shueh have adequate expertise and experience to review creditability of the financial reports.