Home Product Center Public Company Limited announced at meeting of the Board of Directors held on 25th April 2023 acknowledged the Director's resignation as follows. Mr. Manit Udomkunnatum as Director and Vice Chairman of the Board of Directors Mr. Thaveevat Tatiyamaneekul Independent Director and Audit Committee. Mr. Chanin Roonsamrarn as Independent Director, Audit Committee and Nomination and as Remuneration Committee. The resignation will be ended on 30th April 2023. In this regard, the meeting of the Board of Directors
resolved as selected and nominated by the Nomination and Remuneration Committee for the appointment of Director to replace the resigned Director as follows. Mr. Rathian Srimongkol Independent Director and Audit Committee, Dr. Kessara Thanyalakpark Independent Director and Audit Committee and Miss Vareeporn Udomkunnatum Director. The appointment of new directors will be effective since 1st May 2023 onwards. Therefore, the list of directors, independent directors, and sub-committees' members after the above changes consists of:
Mr. Anant Asavabhokhin as Chairman of the Board of Directors, Mr. Khunawut Thumpomkul as Chairman of Executive Committee, Nomination and Remuneration Committee and Director, Mr. Boonsom Lerdhirunwong as Chairman of Audit Committee and Independent Director, Mr. Naporn Sunthornchitcharoen as Chairman of Nomination and Remuneration Committee Executive Committee and Director, Mr. Rathian Srimongkol as Audit Committee and Independent Director. Dr. Kessara Thanyalakpark as Audit Committee and Independent Director. Mr. Pornwut Sarasin as Nomination and Remuneration Committee and Independent Director, Mr. Achawin Asavabhokhin as Executive Committee and Director, Mrs. Suwanna Buddhaprasart as Director, Miss Vareeporn Udomkunnatum as Director and Mr. Weerapun Ungsumalee as Director and Managing Director.