Noble Development Public Company Limited at the board meeting held on November 13, 2019, approved the resignation Boonperm Jiamtiranat, Narong Dechachaiwong and Somchai Supattarakul, effective from November 13, 2019. Approved the appointment of Torboon Puangmaha, Miss Punnee Chaiyakul and William Wayne Lau as Independent Director. Approved the appointment Natchanont Komutputipong as the chairman of the audit committee, Torboon Puangmaha and Miss Punnee Chaiyakul as member of the audit committee. Approved the appointment Miss Chansri Umpomsuwan as the company Secretary in the replacement of Angkana Intravichien with effect from November 13, 2019.