Boutique Corporation Public Company Limited announced that the board of directors Meeting held on 23 February 2024 has resolved to appoint Mr. Churat Rungthawiwut, Chief Financial Officer, as a Director of the Company to replace Mrs. Natcha Vinichbutr who resigned from the Company on 1 July 2023. The appointment of new director is effective from 23 February 2024 onwards. In addition, the Meeting has resolved to endorse the appointment of Dr. Julaporn Namchaisiri as the Chairman of the Nomination and Remuneration Committee, to be effective from 24 April 2024 onwards, as proposed by the Nomination and Remuneration Committee in order to replace Mr. Russell Leighton Kekuawa who is due to retire by rotation at the 2024 Annual General Meeting of Shareholders.