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1. Mr. Dhanin Chearavanont has
resigned as Chairman and Director;
2. Mr. Sumet Jiaravanon has
resigned as Executive Vice Chairman and Director;
3. Mr. Stanley Chan has resigned
as Chief Finance and Accounting Officer, Director and Company Secretary;
4.Mr. Thomas Chia has resigned
as COO and Director;
5.Mr. Thanakorn Seriburi be
appointed as Chairman;
6.Mr. Robert Ping-Hsien,Ho be
appointed as Executive Vice Chairman;
7.Mr. Edward Chih-Li,Chen be
appointed as Chief Finance and Accounting Officer and Director;
8.Mr. Prasertsak Ongwattanakul
be appointed as COO and Director;
9. Ms. Choi Yi Mei be appointed
as Company Secretary.
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