Winner Group Enterprise Public Company Limited announced that the Board of Directors Meeting held on April 24, 2024 has resolved to appoint Mr. Cherdsak Khamana to the positions of Independent Director, Member of the Audit Committee, and Member of Nomination Remuneration and Corporate Governance, replacing Dr. Warunee Varanyanond, the deceased director. He shall serve the remaining terms entitled to the director he replaced. Effective from April 25, 2024 onwards.

The audit committee is consisted of: Mr. Prakarn Tawisuwan- Chairman of the audit committee; Miss. Thipawan Uthaisang and Mr. Cherdsak Khamana- members; Miss. Itsiree Rungsriruttanachote- Secretary of the audit committee.