CK Power Public Company Limited at its board of director meeting held on February 21, 2022 approved the appointment of Dr. Pavich Tongroach as an independent director, a member of the audit committee, a member of the nomination and remuneration committee and a member of the corporate governance risk management and sustainable development committee with the term equal to remaining period of Dr. Vicharn Aramvarikul and also approved the appointment of Mr. Sittidej Trivisvavet as a director with the term equal to remaining period of Mr. Prasert Marittanaporn.