Eastern Commercial Leasing Public Company Limited at its held on February 22, 2024 approved the resignation of Mr. Sorapas Suttienkul from the position of an Independent Director, and Member of the Audit Committee as the position of Director shall have reached a period of 9 years on 26 February 2024. The Board resolved to appoint Mr. Sompong Pornupatham as Director of the Company, an Independent Director, and Audit Committee Member for the vacant position effective from 23 February 2024. Mr. Sompong Pornupatham shall hold the position of an Independent Director for a period of 9 years, with the terms of office for the position of Director, and Audit Committee Member for the remaining term of Mr. Sorapas Suttienkul for whom he replaces.