Land and Houses Public Company Limited at its Board of Directors' Meeting No. 3/2566 held on July 6, 2023, has passed a resolution to appoint Mrs. Chadanuch Meepien to be a director, an Independent director, Chairman of the audit committee to replace Mr. Pakhawat Kovithvathanaphong who resigned and also appoint Mr. Wit Tantiworawong to be a member of Nomination and Compensation Committee, and Mr. Achawin Asavabhokin as a member of Risk Management and Sustainable Development Committee. Audit Committee which consisting of: Mrs. Chadanuch Meepien, Independent director and Chairman of Audit Committee; Mr. Piphob Veraphong, Independent director and member of Audit committee; and Mr. Bundit Pitaksit, Independent director and member of Audit committee.

Nomination and Compensation Committee which consisting of: Mr. Piphob Veraphong, Independent director and Chairman of Nomination and Compensation Committee; Mr. Bundit Pitaksit, Independent director and member of Nomination and Compensation Committee; and Mr. Wit Tantiworawong, Member of Nomination and Compensation Committee. Risk Management and Sustainable Development Committee which consisting of: Mr. Bundit Pitaksit, Independent director and Chairman of Risk Management and Sustainable Development Committee; Mr. Nantawat Pipatwongkasem, Member of Risk Management and Sustainable Development Committee; Mr. Watcharin Kasinrerk, Member of Risk Management and Sustainable Development Committee; Mr. Wit Tantiworawong, Member of Risk Management and Sustainable Development Committee; and Mr. Achawin Asavabhokin, Member of Risk Management and Sustainable Development Committee.