Singha Estate Public Company Limited has resolved to approve an appointment of Mr. Voravud Bhirombhakdi as the Company's director in replacement of the vacant seat and Member of the Corporate
Governance and Sustainable Development Committee with an effect from 27 January 2023 onwards. Post-approval, the Board of Directors comprises the following persons: Mr. Petipong Pungbun Na Ayudhya, Chairman of the Board of Director; Mr. Prasan Chuaphanich, Independent director and Chairman of Audit Committee; Mr. Charamporn Jotikasthira, Independent director, Chairman of Risk Management Committee and Member of Audit Committee; Mr. Karoon Nuntileepong, Independent director, Member of Audit Committee and Member of Nomination and Remuneration Committee; Assoc. Prof. Thanavath Phonvichai, Ph.D., Independent director, Member of Risk Management Committee and Member of Nomination and Remuneration Committee; Chayanin Debhakam, D.B.A., Director, Chairman of Executive Committee, Chairman of Nomination and Renumeration Committee and Chairman of Corporate Governance and Sustainable Development Committee; Mr. Nutchdhawattana Silpavittayakul, Director and Member of Corporate Governance and Sustainable Development Committee; Mr. Don Boonman, Director and Member of Executive Committee; Mr. Voravud Bhirombhakdi, Director and Member of Corporate Governance and Sustainable Development Committee; Mrs. Thitima Rungkwansiriroj, Director, Member of Executive Committee, Member of Corporate Governance and Sustainable Development Committee, Member of Risk Management Committee and Chief Executive Officer.