Thai Energy Storage Technology Public Company Limited announced that at the board meeting held on 13 February 2023 Acknowledged the resignation of Mr. Masato Yoshida Director and the Chairman of the Board of Directors Effective from 1 April 2023 onward and approved the appointment of Mr. Masakatsu Suzuki Director as the Chairman of the Board of Directors Effective from 1 April 2023 onward. With effect from 1 April 2023 onward, the Board of Directors of the Company comprises 7 directors as follows: Mr. Masakatsu Suzuki Chairman of the Board of Directors; Mr. Akihiko Emori Vice Chairman of the Board of Directors/Chief Executive Officer; Mr. Yoshitaka Nibe Director; Mr. Tamotsu Sakata Director; Mr. Nonthaphon Nimsomboon Independent Director/Chairman of Audit Committee; Mr. Suchat Chanlawong Independent Director/Audit Committee and Mr. Apichai Chvajarernpun Independent Director/Audit Committee.