General Engineering Public Company Limited announced Board of Directors' Meeting No. 3/2024 held on 14 May 2024 to appoint Mr. Porntep Suppataratarn to be a member of Risk Management Committee in replacement of Miss. Surawee Chaithumrongkool who has resigned from a member of Risk Management Committee due to his other business engagement caused him unable to perform in such position, the effective from 15 May 2024 onwards.

Composition of board: Prof. Dr. Borwornsak Uwanno, Chairman of the Board of Directors and Independent Director Mr. Sophon Pholprasit, Vice Chairman of the Board and Independent Director Mr. Wirach Morakotkarn, Independent Director Mr. Thitipong Tangpoonphonvivat, Director Dr. Vichya Kreangam, Independent Director Mrs. Pannee Jarusombat, Independent Director Mrs. Wisadja Kodchasena, Director Mr. Porntep Suppataratarn, Director (Newly appointed) and Mr. Wuttichai Sresthabutra, Director. Composition of Audit Committee: Mr. Wirach Morakotkarn Chairman of Audit Committee, Mrs. Pannee Jarusombat and Dr. Vichya Kreangam. Composition of Nomination and Remuneration Committee: Mr. Sophon Pholprasit Chairman of the Nomination and Remuneration Committee, Mr. Thitipong Tangpoonphonvivat Nomination and Remuneration Committee and Dr. Vichya Kreangam Nomination and Remuneration Committee.

Composition of Corporate Governance Committee: Dr. Vichya Kreangam Chairman of the Corporate Governance Committee, Mrs. Wisadja Kodchasena, Mr. Wuttichai Sresthabutra. Composition of Risk Management Committee: Mr. Sophon Pholprasit Chairman of the Risk Management Committee, Mrs. Wisadja Kodchasena and Mr. Porntep Suppataratarn. Composition of Executive Committee: Mr. Thitipong Tangpoonphonvivat Chief Executive Officer, Mrs. Wisadja Kodchasena Executive Committee, Mrs.Linjong Srisongkram and Mr. Wuttichai Sresthabutra.