Chai Watana Tannery Group Public Company Limited announced at the Meeting of the Board of Directors which was held on 25 April,2023 has passed the resolutions Approved the appointment of Mr.Than Siripokee to be the Company's director and Chairman of the audit committee instead of Mr. Supoj Pannoi effective on 25 April 2023 onwards. The audit committee is consisted of: Chairman of the audit committee Mr.Than Siripookee term in office 2 years, Member of the audit committee Mr.Chatchanon Sophajan term in office 1 years, Member of the audit committee Mr.Teerawat Phupaiboon term in office 3 years and Secretary of the audit committee Miss. Wanna Chantakitchokchai.