The Board of Directors Meeting of Ubis (Asia) Public Company Limited held on 15 July, 2020 approved the change of the position of Mr. Prachnon Termritikulchai from Chairman of the Board of Directors to Director, General Terdsak Marrome from Independent Director to Chairman of the Board of Directors (replacement of Mr. Prachnon Termritikulchai) and Independent Director, Supat Turatunmanon from Acting of Deputy Managing Director of Finance and Accounting to Deputy Managing Director of Finance and Accounting. This is effective from 15 July, 2020 onwards.