AQ Estate Public Co. Ltd. held the Board of Directors Meeting held on January 12, 2023, approved the to appoint Independent director and Chairman of Audit Committee name; Mr.Auychai Kultipmontre, effective January 12, 2023, his duty in Audit Committee will due in April 2024. And to appoint a new director replacing the resigned director named Mr. Khan Prachuabmoh.

The Nomination and Remuneration Committee has considered the qualifications and abilities, therefore proposed to the Board of Directors' meeting to consider and approve the appointed independent Director and chairman of the board are effective since January 12, 2023 onwards and has the remaining duty as independent director for 3 months and 20 days.