The Board of Directors of RS Public Company Limited No. at its board meeting held on November 16, 2015 has approved the appointed Mrs. Wansuda Thanasaranart as the Independent Directors, Audit Committee Member and Nomination and Remuneration Committee Member in place of Mr. Witaya Danthamrongkul, with effective since January 13, 2016 onwards and the board appointed Mr. Soopachai Nillawan as a director in place of Mr. Sutthisak Prasatkrarukarn, with effective since November 16, 2015 onwards.