Healthlead Public Company Limited announced that HL's Board of Directors at the Board of Directors' Meeting No. 1/2024 held on February 28, 2024 has resolved to appoint Mr. Rathpong Ratanahirunya, to be the new independent director and audit committee member, in replacement of Ms. Ampaivan Limprapassorn. The appointment is effective from February 29, 2024 onwards.

The Board of Directors has resolved to appoint Mrs. Marayart Teeratormorn, the independent director and audit committee member, to be Chairperson of the Audit Committee, in replacement of Ms. Ampaivan Limprapassorn. The appointment is effective from February 29, 2024 onwards. The audit committee is consisted of: Chairman of the audit committee Mrs. Marayart Teeratomorn remaining term in office 1 year(s); Member of the audit committee Mr. Thanasak Kulrattanarak remaining term in office 2 year(s); Member of the audit committee Mr. Rathpong Ratanahirunya remaining term in office 2 year(s); Member of the audit committee remaining term in office year(s) and Secretary of the audit committee: Mrs. Araya Tantanasin.