At the board of director's meeting of United Paper Public Company Limited held on November 9, 2017, the resolution has been passed to appoint the following directors: Mr. Kumjorn Chuenchoochit as Chairman of nomination and remuneration committee; Mr. Manas Wangtamnoon as Member of nomination and remuneration committee and Mr. Wachara Chinsettawong as Member of nomination and remuneration committee.