Fancy Wood Industries Public Co. Ltd. announced that with the resignation of Mr. Prasert Pataradhilok, Independent Director and Chairman of the Audit Committee in the meeting of the Board of Directors on August 21, 2018 passed a resolution by the nomination Committee to propose to the Board of Directors to approve the appointment of General Thawatchai Samutsakhon as Independent Director and Chairman of the Audit Committee to replace Mr. Prasert Pataradhilok. The term of holding a position of responsibility is equal to the remaining term of Mr. Prasert Pataradhilok.