The Board of Directors of Fortune Parts Industry Public Company Limited at the Meeting No. 2/2018 held on 18 April 2018 passed resolutions as follows: approved the resignation of Ph.D. Naris Chaiyasoot, Independent Director and Chairman of the Audit Committee, due to his additional business engagement, effective from 18 April 2018; and approved the appointment Mr. Suthanai Prasertsan to a Independent Director and Chairman of the Audit Committee replaces Ph.D. Naris Chaiyasoot, effective from 18 April 2018 onward.