Qualitech Public Company Limited at the SBM held on April 30, 2024, the board has approved Mr. Songpol Shanmatkit to be the Chairman of the Board of Director /Independent Director in replacement of Mr. Kitti Phuathavornskul (who resigned on April 19, 2024). Mr. Purin Kaewklom to be the Director in replacement of Mr. Supoj Kaewmanee (who resigned on April 23, 2024). Dr. Wanmongkol Silaprasert to be Independent Director /Member of the Risk Management Committee in replacement of Colonel Assoc. Prof. Dr. Chanyapat Wiphatthannananthakul (who resigned on April 29, 2024). Mr. Sitthi Ngamlumyoung to be the Chairman of the Nomination and Remuneration Committee.
Mr. Phethai Wattanasiri to be the Independent Director /Member of the Audit Committee. The effective is April 30, 2024, onwards and will hold positions for the remaining term of the resigned director. Therefore, the Board of Directors and the Directors in Sub-Committees after the resolution are as follows: Board of Directors - Mr. Songpol Shanmatkit Chairman of the Board of Directors /Independent director; Mr. Thatchaphong Thamputthipong Vice Chairman of the Board of Directors /Independent director; Mr. Sitthi Ngamlumyoung - Independent director; Mr. Phethai Wattanasiri - Independent director; Dr. Wanmongkol Silaprasert - Independent director; Mr. Pitak Pruittisarikorn - Director; Mr. Wichai Prapusakpitak - Director; Mr. Wallop Luengseenak - Director; Mr. Purin Kaewklom - Director. The Audit Committee: Mr. Thatchaphong Thamputthipong - Independent director /Chairman of the Audit Committee; Mr. Sitthi Ngamlumyoung - Independent director /The Audit Committee; Mr. Phethai Wattanasiri - Independent director /The Audit Committee. The Nomination and Remuneration Committee: Mr. Sitthi Ngamlumyoung - Chairman of the Nomination and Remuneration Committee; Mr. Thatchaphong Thamputthipong - The Nomination and Remuneration Committee and Mr. Wichai Prapusakpitak - The Nomination and Remuneration Committee. The Risk Management Committee: Mr. Thatchaphong Thamputthipong - Chairman of the Risk Management Committee; Dr. Wanmongkol Silaprasert - The Risk Management Committee; Mr. Wallop Luengseenak - The Risk Management Committee; and Mr. Wichai Prapusakpitak - The Risk Management Committee. The effective is April 30, 2024, onwards. Approved the appointed Mr. Wichai Prapusakpitak to be the company secretary. The effective is April 30, 2024, onwards.