L.P.N. Development approved at the board of directors meeting held on August 8, 2014 the resignation of Mr. Thep Roongtanapirom who is the director, Independent director, Audit Committee Member and Nomination, Remuneration and Good Corporate Governance Committee and the appointment of Mr. Khanchai Vichakkhana as a Director and a Remuneration and Good Corporate Governance Committee Member in replacement of Mr. Thep Roongtanapirom. His term of office will be that of the remaining term of Mr. Thep Roongtanapirom, effective on August 8, 2014.