FN Factory Outlet Public Company Limited announced the Mr.Poolsak Tansitthipun, Independent Director, The 2nd Vice Chairman of the Board of Directors, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, and Mr. Voravat Tantranont, Independent Director, Audit Committee Member and Nomination and Remuneration Committee. The resignation will be effective on February 28, 2022 onward. The board also announced the appointment of Mrs.Prafana Mongkolkul to be Audit Committee Member, which will be effective on March 1, 2022.

The term will be 1 year and 2 months which is the same term of the Audit Committee Member who resigns.