Thanulux Public Company Limited Approved the appointment of Prof. Dr. Suchatchavee Suwansawas as Independent Director and Audit Committee Member replace the resigned director, effective from August 10th, 2022 onwards. Approved the appointment of Mr. Vichai Kulsomphob as Nomination Committee Member, and Remuneration Committee Member, effective from August 10th, 2022 onwards. After the appointment, the Board of Directors, the Audit Committee, the Nomination Committee, and the Remuneration Committee, will be consist in details are as follows: The Board of Directors: Mr. Manu Leelanuwatana Chairman, Mr. Thamarat Chokwatana Vice Chairman, Ms. Dusadee Soontrontumrong Director Ms. Marin Leelanuwatana Director, Mr. Suchart Layluxsiri Director, Ms. Yupaporn Jearrakul Director, Mr. Wasin Teyateeti Independent Director, Mr. Maris Sangiampongsa Independent Director, Prof. Dr. Suchatchavee Suwansawas Independent Director, The Audit Committee Mr. Wasin Teyateeti Chairman of the Audit Committee, Mr. Maris Sangiampongsa Audit Committee Member, Prof. Dr. Suchatchavee Suwansawas Audit Committee Member, The Nomination Committee, Mr. Manu Leelanuwatana Chairman of the Nomination Committee, Mr. Thamarat Chokwatana Nomination Committee Member, Ms. Marin Leelanuwatana Nomination Committee, member, Mr. Vichai Kulsomphob Nomination Committee Member and Secretary, The Remuneration Committee, Mr. Thamarat Chokwatana Chairman of the Remuneration Committee, Ms. Dusadee Soontrontumrong Remuneration Committee Member, Ms. Marin Leelanuwatana Remuneration Committee Member, Mr. Vichai Kulsomphob Remuneration Committee Member and Secretary.