The Board of Directors meeting of The Klinique Medical Clinic Public Company Limited No. 2/2023 held on 15 May 2023 has resolved the meeting's resolutions in the following manners: Appointment of Chairman of the Audit Committee, Mr. Viboon Pojanalai and Audit Committee, Dr. Bavornrat Vanadurongwan. Which will take effect on 16 May 2023.

The audit committee is consisted of: Chairman of the audit committee Mr. Viboon Pojanalai term in office 28 Feb. 2023 to 28 Feb. 2025.

Audit committee Mr. Chatchat Thnarudee term in office 01 Mar. 2023 to 28 Feb. 2025.

Audit committee Dr. Bavornrat Vanadurongwan term in office 16-May 2023 - 28 Feb. 2024.