PSG Corporation Public Company Limited announced that at its board meeting held on October 27, 2021, the board resolved to approve the appointment of directors, executives and company secretary, having details as follows: The acknowledgement of 9 resigning directors and the appointment of 9 directors in place of the directors who resigned prior to the end of their term as follows: Resignation of directors as follows; Mr. Prasit Chongussayakul as Chairman of the Board of Directors /Chairman of the Risk Management Committee /Member of the Nomination and Remuneration Committee. Mr. Pitsanu Vichitcholchai as Director /Chairman of the Executive Committee /Chief Executive Officer. Mr. Udom Chatsirikun as Independent Director /Chairman of the Audit Committee /Chairman of the Nomination and Remuneration Committee /Member of the Risk Management Committee. Mr. Nontawat Dhanasuwiwath as Director. Mr. Thanadech Mahapokai as Director /Member of the Executive Committee. Mr. Chatri Worawanichanun as Independent Director /Member of the Audit Committee. Mr. Chanchai Suwisuttagul as Independent Director /Member of the Audit Committee /Member of the Risk Management Committee /Member of the Nomination and Remuneration Committee Acting Sublt. Darmp Sukontasap Independent Director /Member of the Audit Committee /Member of the Risk Management Committee. Miss Pathamakorn Buranasin as Director /Member of the Executive Committee /Managing Director /Company Secretary. The new directors: Mr. Van Hoang Dau as Chairman of the Board of Directors. Mr. David Van Dau as Director /Chairman of Executive Committee /Member of the Nomination and Remuneration Committee /Member of the Risk Management Committee. Mr. Chaiyod Chirabowornkul as Director /Member of the Executive Committee /Member of the Risk Management Committee. Pol.Gen. Chaiwat Getvorachai as Independent Director /Chairman of the Audit Committee. Mr. Dhana Bubphavanich as Director/Member of the Executive Committee. Mr. Souphanh Keomixay as Independent Director /Chairman of the Nomination and Remuneration Committee. Ms. Titima Thanakornyothin as Independent Director /Member of the Audit Committee /Member of the Nomination and Remuneration Committee. Mr. Prapas Vichakul as Independent Director /Member of the Audit Committee. Mr. Khammany Inthirath as Independent Director /Chairman of the Risk Management Committee /Member of the Audit Committee.