Alla Public Company Limited announced that Mr. chirawat srisawadi resigned from the company director, member of the audit and risk management committee, member of the nomination, remuneration and corporate governance committee and independent director, effective from May 11, 2023 and appointment of charoenchai prathuangsuksri as company director, member of the audit and risk management committee, member of the nomination, remuneration and corporate governance committee and independent director. effective from May 11, 2023. Therefore, the Board of Directors and Sub-Committees of the Board are listed below: Board of Directors comprises of 8 directors: Mr. Winid Silamongkol Chairman and Independent Director, Prof. Dr. Sahaton Rattanapijit Vice Chairman and Independent Director, Mr. Montri Mahaplerkpong Director and Independent Director, Mr. Charoenchai Prathuangsuksri Director and Independent Director, Mr. Ong-ard Puntuyakorn Director, Mrs. Vallaya Puntuyakorn Director, Mr. Chumphol Chanchareon Director, Rachaya rattanasrithong director.

Nomination, Remuneration and Corporate Governance Committee (NRCG) comprises of 4 directors: Prof. Dr. Sahaton Rattanapijit Chairman of NRCG, Mr. Montri Mahaplerkpong Member of NRCG, Mr. Charoenchai Prathuangsuksri Member of NRCG, Mr. Ong-ard Puntuyakorn Member of NRCG. Audit and risk management committee 1. Mr. Winid Silamongkol Chairman of ARC 2. Prof. Dr. Sahaton Rattanapijit member of ARC 3. Mr. Montri Mahaplerkpong member of ARC 4. Mr. Charoenchai Prathuangsuksri Member of ARC.