The third Board of Directors of meeting of MC GROUP Plc. was held on July 7, 2014 to acknowledge the resignation of Mr. Pichai Karnjanarporn from the company's board of director and chairman of board of director and approve the appointment of Ms. Sunee Seripanu to be Chairman of the Company Board of Directors, replacing Mr. Pichai Karnjanarporn effective from July 7, 2014 onward.