Winnergy Medical Public Company Limited announced that Mrs. Kwantieda Wattanaworakijkul has resigned from the position of Independent Director, chairman of the Audit Committee, and member of Nomination and Remuneration Committee due to an increase in other business engagement. The resignation has been effective from May 12, 2023, onward. Appointed Mr. Chanat Sorakraikitikul to be the Chairman of the Audit Committee by replacing Mrs. Kwantieda Wattanaworakijkul, effective May 15, 2023, onwards.

Appointed Ms. Banthara Nantha-amornphong as the Company Secretary, effective May 12, 2023, onwards.