XSpring Capital Public Company Limited reported on the resolutions of the Board of Directors' Meeting held on 14th May 2021 approved the appointment of Dr. Pairoj Boonkongchuen as a new Independent Director (in replacement of Dr. Tanasak Wahawisan, the resigned Independent Director) in the Board of Directors and the Audit and Risk Management Committee, approved the reposition of Mr. Thanarak Phongphatar (Independent Director) in the Audit and Risk Management Committee from the Chairman of the Audit and Risk Management Committee to a member of the Audit and Risk Management Committee and approved the appointment of Dr. Pairoj Boonkongchuen (Independent Director) as Chairman of the Audit and Risk Management Committee (in replacement of Mr. Thanarak Phongphatar, the reposed Independent Director).