U CITY Public Company Limited announced that Board of Directors' Meeting held on June 15, 2018 acknowledged the resignation of Mr. Weerawat Wattanatchariya from his position as the Company's Director and Executive Committee, effective from June 15, 2018 onwards. Acknowledged the resignation of Mr. Surajit Gongvatana from his position as the Audit Committee and the Nomination and Remuneration Committee (but still remains in his position as the Director of the Company, due to the fact that he is appointed to act as the Executive Committee of the Company, effective from June 15, 2018 onwards. The company also appointed Mr. Paisal Tarasansombat as the Independent Director, the Audit Committee and the Nomination and Remuneration Committee of the Company, replacing Mr. Weerawat Wattanatchariya, effective from June 15, 2018 onwards and appointed the following four new Executive Committee of the Company with effect from June 16, 2018 onwards: Mr. Surajit Gongvatana as Chairman of the Executive Committee; Mr. Veerapong Rodjanawarodom; Ms. Soraya Satiangoset; and Mr. Sayam Siwarapornskul as members of Executive Committee.