Singha Estate Public Company Limited announced that the Board of Directors' Meeting No. 5/2022 dated 8 July 2022 has resolved to approve the appointment of Mr. Prasan Chuaphanich as the Company's independent director and Chairman of the Audit Committee in replacement of the resigned director with an effect from 8 July 2022 onwards. At present, the Board of Directors consists of: Mr. Chutinant Bhirombhakdi Chairperson of the Board of Directors; Mr. Prasan Chuaphanich Independent Director and Chairperson of Audit Committee; Mr. Charamporn Jotikasthira Independent Director, Chairperson of Risk Management Committee and Member of Audit Committee; Mr. Petipong Pungbun Na Ayudhya Independent Director, Chairperson of Corporate Governance and Sustainable Development Committee and Member of Risk Management Committee; Mr. Karoon Nuntileepong Independent Director, Member of Audit Committee and Member of Nomination and Remuneration Committee; Asst.

Prof. Thanavath Phonvichai, Ph.D. Independent Director and Member of Nomination and Remuneration Committee; Mr. Chayanin Debhakam, D.B.A. Director, Chairperson of Executive Committee, Chairperson of Nomination and Renumeration Committee and Member of Corporate Governance and Sustainable Development Committee; Mr. Nutchdhawattana Silpavittayakul Director and Member of Corporate Governance and Sustainable Development Committee; Mr. Don Boonman Director and Member of Executive Committee; Mrs. Thitima Rungkwansiriroj Director, Member of Executive Committee, Member of Corporate Governance and Sustainable Development Committee, Member of Risk Management Committee and the Chief Executive Officer.