Sermsuk Public Company Limited at its board meeting held on February 9, 2017, approved the resignation of Director, Executive Director, Risk Management Director and President of Mr. Vivek Chhabra and the resignation of Director and Executive Director of Mr. Marut Buranasetkul, effective from on February 9, 2017 and also approved the appointment of Mr. Lester Teck Chuan Tan as the Director, Risk Management Director, Executive Director and the President in the replacement of Mr. Vivek Chhabra and appointment of Ms. Tientip Narach as the Director and Executive Director in the replacement of Mr. Marut Buranasetkul, effective from February 9, 2017. The company approved the appointment of Sub-committees as Executive Committee: Mr. Thapana Sirivadhanabhakdi, Chairman of Executive Committee, Mr. Sithichai Chaikriangkrai, 1st Vice Chairman of Executive Committee, Mr. Dhitivute Bulsook, 2nd Vice Chairman of Executive Committee, Mr. Lester Teck Chuan Tan, Director, Ms. Tientip Narach, Director, and Mr. Vuttipong Vungsuntitum, Director, effective from February 9, 2017. Risk Management Committee: Dr. Khunying Suchada Kiranandana, Chairman of the Risk Management Committee, Mr. Thapana Sirivadhanabhakdi, Director, Mr. Sithichai Chaikriangkrai, Director, Mr. Dhitivute Bulsook, Director, Mrs. Siripen Sitasuwan, Independent Director, Mr. Pramoad Phronprapha, Independent Director, Mr. Lester Teck Chuan Tan, Director, effective from February 9, 2017.