BTS Group Holdings Public Company Limited announced that Phisal Thepsithar, an independent director of the Company, holding the positions of the Lead Independent Director, Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration Committee, has resigned from the independent directorship of the Company, as well as the other positions in the subcommittees, due to his personal health reason, with effect on February 15, 2021. At the Board Meeting held on February 9, 2021, it resolved to appoint the Acting Chairman of the Audit Committee and the Acting Chairman of the Nomination and Remuneration Committee of the Company, the details are as follows: Appointed Pichitra Mahaphon, who currently holds the positions of independent director, member of the Audit Committee and Chairman of the Risk Management Committee of the Company, as the Acting Chairman of the Audit Committee, with effect from February 15, 2021 onwards; and Appointed Suchin Wanglee, who currently holds the positions of independent director, member of the Audit Committee, and member of the Nomination and Remuneration Committee of the Company, as the Acting Chairman of the Nomination and Remuneration Committee, with effect from February 15, 2021 onwards.