Rojukiss International Public Company Limited announced that Dr. Anuphan Kitnitchiva informed the resignation of the Independent Director, Chairman of the Corporate Governance Committee and member of the Nomination and Remuneration Committee, effective from 14 November 2022 onwards. Dr. Anuphan Kitnitchiva will remain the position of a Director. The Company will conduct the nomination process and appointment of qualified Chairman of the Corporate Governance Committee and member of the Nomination and Remuneration Committee to replace Dr. Anuphan accordingly.

After this change, the Company will have 5 independent directors (from total of 9 directors) as following: Dr. Lackana Leelayouthayotin: Independent Director /Chairman of the Director, Mrs. Pratana Mongkolkul Independent Director /Chairman of Audit Committee, Dr. Chatrchai Tuongratanaphan Independent Director /Chairman of the Nomination and Remuneration Committee, Ms. Pornchanok Tanskul Independent Director, Mrs. Yayus Sulyanni Mak Independent Director.