Sub Sri Thai Public Company Limited at its board meeting held on December 18, 2019, approved the appointment of Mr. Surapong Paisitpatnapong Director and Independent Director as Chairman of the Board of Directors and appointed Mr. Somyod Suteerapornchai as the new Director, effective from January 1, 2020 onwards to replace Mr. Sompoch Intranukul who passed away. With effect from January 1, 2020, Mr. Surapong Paisitpatnapong will be appointed as Chairman of the Nomination and Remuneration Committee, Mr. Supasith Sukhanindr and Mrs. Chitra Thavara as the members of Nomination and Remuneration Committee.