The Board of Directors of WIIK Public Company Limited meeting held on 14 May 2024, approved the important resolutions as follows. Acknowledged the resignation from the position of Director, Authorized Director, and Executive Committee of Mr. Guirong Huang, because he has other duties to perform, causing him not to perform in the said position fully. The resignation has been effective from 14 May 2024 onwards. Appointed Mr. Keming Song to take the position of Director and Authorized Director as a replacement for Mr. Guirong Huang. The term of office of the directors is equal to the remaining term. The appointment has been effective from 14 May 2024 onwards.
The Board of Directors can be summarized as follows: Board of Directors: Police General Chidchai Vanasatidya, Ph.D. Independent Director /Chairman of the Board of Directors; Mr. Wiboon Sangwithayanon- Director; Mrs. Sumalee Ongcharit- Director; Dr. Shaoquan Lin-Director; Mr. Zhe Li- Director; Mr. Yulong Li- Director; Mr. Keming Song- Director; Miss. Benjawan Sinkunakorn- Independent Director; Associate Professor Dr. Tanit Tongthong- Independent Director. Audit Committee: Police General Chidchai Vanasatidya, Ph.d-Chairman of the Audit Committee; Miss. Benjawan Sinkunakorn- Audit Committee; Associate Professor Dr. Tanit Tongthong-Audit Committee. Nomination and Remuneration Committee: Police General Chidchai Vanasatidya, Ph.D.- Chairman of the Nomination and Remuneration Committee; Miss. Benjawan Sinkunakorn- Nomination and Remuneration Committee; Mr. Wiboon Sangwithayanon-Nomination and Remuneration Committee.