The Board of Directors' Meeting of Glow Energy Public Company Limited held on 20 March 2018 has resolved that Mr. Jukr Boon-Long to be the Independent Director and new member of the Audit Committee, to replace Mr. Vitthya Vejjajiva; and Mrs. Saowanee Kamolbutr to be member of the Nomination and Remuneration Committee, to replace Mr. Vitthya Vejjajiva.