Siamese Asset Public Company Limited at its board meeting held on December 16, 2021 approved the Acknowledgment of the resignation of Dr. Kris Panijpan from the position of Independent Director, Audit Committee member, Chairman of the Nomination and Remuneration Committee, Sustainable Committee member, and Strategy and Risk Management Committee member which shall be effective from December 17, 2021 and also approved the appointment of Mr. Suthep Ruangpornwisuth to be an Independent Director, Audit Committee, Chairman of the Nomination and Remuneration Committee, Sustainable Director, and the Strategy and Risk Management Committee, replacing Dr. Kris Panijpan, who resigned, which shall be effective from January 3, 2022 onwards.