Moshi Moshi Retail Corporation Public Company Limited announced that board meeting held on May 12, 2023, acknowledged the resignation of Dr. Sittiphol Viboonthanakul from Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, and Member of the Risk Management Committee due to his other business engagement, the resignation effective from May 11, 2023 onwards. Approved the appointment of the new director to replace the resigned director as follows: Appointed Assoc. Prof. Dr. Wannee Taechoyotin as a Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, and Member of the Risk Management Committee, effective from May 12, 2023 onwards.

The audit committee is consisted of Chairman of the audit committee Assoc. Prof. Dr. Somchai Supattarakul, Member of the audit committee Ms. Vasana Thieansirisak, Member of the audit committee Assoc. Prof. Dr. Wannee Taechoyotin, Secretary of the audit committee Ms. Paweena Sakarin.