Genesis Fertility Center Public Company Limited announced the Board of Director's meeting No. 1/2024, held on February 26, 2024, approved to appoint Dr. Runglert Ingkhanan, MD as the Corporate Governance and Social Responsibility Committee, succeeding Asst. Prof. Karndee Leopairote, Ph.D. who resigned from the position on January 25, 2024.

However, Asst. Prof. Karndee Leopairote, Ph.D. continues to serve as a member of the Corporate Governance and Social Responsibility Committee. Therefore, the Corporate Governance and Social Responsibility Committee consists of 4 directors as follows: Dr. Runglerd Inkkanun, MD: Independent Director /Chairman of the Corporate Governance and Social Responsibility Committee; Asst.

Prof. Karndee Leaopairote, Ph.D: Independent Director /Member of the Corporate Governance and Social Responsibility Committee; Miss Phasiree Orawattanasrikul: Member of the Corporate Governance and Social Responsibility Committee; Asst. Prof. Ake Pattaratanakun: Ph.D. Independent Director /Member of the Corporate Governance and Social Responsibility Committee. appoint Miss Ajjhamaporn Naowasuwan as the additional Member of the Risk Management Committee.

Therefore, the Risk Management Committee consists of 6 members as follows: Mr. Phawat Yupaporn: Independent Director /Chairman of the Risk Management Committee; Miss Piyada Wiratpong: Member of the Risk Management Committee; Dr. Prawan Tangtham, MD: Member of the Risk Management Committee; Mr. Korapat Ajchariyamarneekul: Member of the Risk Management Committee; Mr. Amorn Trairatassawa: Member of the Risk Management Committee; Miss Ajjhamaporn Naowasuwan: Member of the Risk Management Committee. This will be effective from February 26, 2024, onwards.