Malee Sampran Public Company Limited announced that its Board of Directors, at their meeting held on November 12, 2014, approved the appointment of Mr. Krizz Chantjiraporn as Director, Independent Director of company in replacement of resigned Director. The board also approved the appointment of Miss Nattharin Talthong, Independent Director, as the Chairman of Audit Committee; Mr. Krizz Chantjiraporn, Independent Director, as a Member of Audit Committee; Miss Nart Fongsmut, Independent Director, as the Chairman of Nominating and Remuneration Committee; Miss Nattharin Talthong, Independent Director, and Mr. Krizz Chantjiraporn, Independent Director, as members of Nominating and Remuneration Committee; Mr. Krizz Chantjiraporn, Independent Director, as the Chairman of Risk Management Committee and Miss Nattharin Talthong, Independent Director, as member of Risk Management Committee. The appointment shall be effective on November 12, 2014.