NCL International Logistics Public Company Limited informed the resolution of the Board of Director's Meeting No.6/2023 held on November 8, 2023, approved the appointment of Asst. Prof. Surin Assawawitoontip, M.D., Independent Director to be the Vice Chairman of the Board of Directors effective from November 8, 2023 onwards. Approved the appointment of Miss Ratirat Chanagjan to be the Company Secretary replacing Miss Atcharaporn Yotha, effective from November 8, 2023 onwards.

Therefore, the Board of Directors are as follows: Adm. Surapong Amnucksoradeja as Chairman of the Board of Director/Independent Director; Asst. Prof. Surin Assawawitoontip, M.D. Vice Chairman of the Board of Director /Independent Director; Miss Chanyapat Wiphatthanananthakul as Director /Independent Director; Mr. Parnkorn Kirativarasedt as Director /Independent Director; Mr. Kitti Phuathavornskul as Director; Mr. Pongthep Vichaikul as Director; Miss Pornthip Sae-Lim as Director; Mrs. Ravipa Koekkaivan as Director.