On September 23, 2025, Global Power Synergy Public Company Limited announced the resignation of Mr. Kris Imsang from the position of director, effective from November 1, 2024, with his term expiring on October 1, 2025, due to his other business engagement. Mr. Prasong Intaranongpai has been appointed as director and member of the Nomination and Remuneration Committee, effective October 1, 2025, serving as a replacement for Mr. Kris Imsang, the director who resigned. The company also announced the resignation of Mr. Wuttikorn Stithit from the position of director, effective from April 1, 2019, with his term expiring on October 1, 2025, due to his other business engagement.
Mr. Wuttikorn Stithit also ceased to be a member of the Nomination and Remuneration Committee as of October 1, 2025.Mr. Rathakorn Kampanathsanyakorn has been appointed as director, effective October 1, 2025, serving as a replacement for Mr. Wuttikorn Stithit, the director who resigned. Additionally, Mr. Theeraj Athanavanich resigned from the position of director, effective from June 1, 2025, with his term expiring on October 1, 2025, due to his other business engagement, and also ceased to be a member of the Corporate Governance and Sustainability Committee as of October 1, 2025.
