General Engineering Public Company Limited approved the appointment Mrs.Linjong Srisongkhram to be the Company's Executive Committee. The Board of Directors' Meeting had considered that Mrs.Linjong Srisongkram had knowledge and qualifications in according to the Public Limited Companies Act B.E. 2535 (1992) and do not have any prohibited characteristics pursuant to the announcement of the appointment of directors of the Securities and Exchange Commission and related authorities. As well as Mrs. Linjong Srisongkram has the qualifications suitable for the Company's business.

Therefore, the structure of the Board of Directors and sub-committee as follows; Board of Directors: Prof. Dr. Borwornsak Uwanno - Chairman of the Board of Directors and Independent Director, Mr. Sophon Pholprasit - Vice Chairman of the Board and Independent Director, Mr. Wirach Morakotkarn - Independent Director, Mr. Thitipong Tangpoonphonvivat - Director, Dr. Vichya Kreangam - Independent Director, Mrs. Pannee Jarusombat - Independent Director, Mrs. Wisadja Kodchasena - Director and Mr. Wuttichai Sresthabutra - Director and Company Secretary. Executive Committee: Mr. Thitipong Tangpoonphonvivat - Chief Executive Officer, Mrs. Wisadja Kodchasena - Executive Committee, Mrs. Linjong Srisongkram - Executive Committee and Mr. Wuttichai Sresthabutra - - Executive Committee. Audit Committee: Mr. Wirach Morakotkarn - Chairman of Audit Committee, Mrs. Pannee Jarusombat - Audit Committee and Dr. Vichya Kreangam - Audit Committee.

Nomination and Remuneration Committee: Mr. Sophon Pholprasit - Chairman of the Nomination and Remuneration Committee, Mr. Thitipong Tangpoonphonvivat - Nomination and Remuneration Committee and Dr. Vichya Kreangam - Nomination and Remuneration Committee. Corporate Governance Committee: Dr. Vichya Kreangam - Chairman of the Corporate Governance Committee, Mrs. Wisadja Kodchasena - Corporate Governance Committee and Mr. Wuttichai Sresthabutra Corporate Governance Committee. Risk Management Committee: Mr. Sophon Pholprasit Chairman of the Risk Management Committee, Mr. Chainarin Sairungsee - Risk Management Committee and Mrs. Wisadja Kodchasena - Risk Management Committee.

In order to comply with the Good Corporate Governance, the changing structure of the Board of Directors and sub-committee will effect from July 12, 2022 onwards.