News report from the Stock Exchange of Thailand (SET) revealed that Advanced Info Service Public Company Limited (ADVANC) informed that the Board of Directors Meeting No. 11/2021 held on October 21, 2021 has the following resolutions:
1. Acknowledge the resignation of 4 directors of the Company, effective from October 21, 2021 onwards, as follows:
1) Mr. Somprasong Boonyachai
2) Mr. Prasan Chuapanich
3) Mr. Anek Panaapichon
4) Mr. Hui Weng Cheong
2. Appoint 4 directors to replace the resigned directors. with effect from October 21, 2021 onwards as follows:
1) Mr. Sarath Ratanavadi
2) Ms. Yupapin Wangwiwat
3) Mr. Smith Banomyong
4) Mr. Arthur Lan Tao Yi
The Board of Directors and sub-committees The details are as follows. Board of Directors of 11 persons consisting of
1) Mr. Kan Trakulhoon, Chairman of the Board and Independent Director
2) Mr. Sarat Ratanavadi Vice Chairman of the Board
3) Mr. Krairit Uchukanonchai Independent Director
4) Mr. Surasak Vajasit, Independent Director
5) Mr. Gerardo C. Ablaza Jr. Independent Director
6) Ms. Yupapin Wangwiwat Director
7) Mr. Smith Banomyong Director
8) Mr. Arthur Lan Tao Yi Director
9) Ms. Jean Lo Ngeep Jong Director
10) Mr. Allen Liu Yong Kieng Director
11) Mr. Somchai Lertsutiwong Director
.
