Wow Factor Public Company Limited Announces Resignation of Member of the Audit Committee and the Appointment of the New Director to Replace the Resigned Director

Wow Factor Public Company Limited at its board meeting held on November 13, 2023 announced resignation from the position of Independent Director /Audit Committee /Nomination and Remuneration Committee of Mr. Chanchai Kanlueang, effective from November 14, 2023 onwards, appoint Mr. Tom Chalermkarnchana as the position of Independent Director /Audit Committee /Nomination and Remuneration Committee to replace Mr. Chanchai Kanlueang, effective from November 14, 2023 onwards. As a result of the appointment of a new director, the structure of the Board of Directors of the Company will consist of the following committee serving as directors and/or independent directors of the Company. Mr. Tanawat Ueasiripan Vice Chairman of the Board of Directors /Director; Miss Saowanee Khaoubol Director /Chief Executive Officer (Acting); Miss Naphat Tavisaengsiri Director; Mr. Yuthaveera Achawangkul Director; Mr. Phurit Wongkham Director.

Mr. Somboon Prasobpiboon Independent Director Mr. Chanatip Pumhiran: Independent Director /Chairman of the Audit Committee /Nomination and Remuneration Committee; Mrs. Issaraporn Thanupon Independent Director /Audit Committee /Chairman of the Nomination and Remuneration Committee; Mr. Tom Chalermkarnchana Independent Director /Audit Committee /Nomination and Remuneration Committee.