JKN Global Group Public Company Limited (SET: JKN) has announced that five of its Board of Directors and subcommittees have submitted a resignation letters as follows;
1) Admiral Apichart Pengsritong resigned from the position of Independent Director and Chairman of the Board of Directors, effective as of November 10, 2023 due to health matters;
2) Miss Anong Panicharoennan resigned from the position of Independent Director and Member of the Audit Committee, effective as of November 9, 2023 due to personal matters;
3) Mr. Surachai Chompoopaisorn resigned from the position of Independent Director, Chairman of the Audit Committee, Member of the Risk Management Committee and Chairman of the Nomination and Remuneration Committee, effective as of November 10, 2023 due to personal matters;
4) Mr. Yuthapong Ma resigned from the position of Director, effective as of November 10, 2023 due to the company’s policy and liquidity management that are uncertain in future business; and
5) Mr. Akepisith Suttikulpanich resigned from the position of Director, effective as of November 10, 2023 due to the company’s policy and liquidity management that are uncertain in future business.
JKN stated that it found it necessary to appoint new directors in place of the resigned directors to ensure continued operation of the company. The resignation of these five directors has no impact on business operations, and there are no significant changes in the company’s operational policies. In this regard, the company has successfully recruited new directors who possess expertise, knowledge and qualifications suitable to perform duties as the company’s directors.
1) Miss Rubporn Promvongsanon has been appointed in place of Mr. Yuthapong Ma as Independent Director, Chairman of the Board of Directors and Member of the Risk Management Committee, effective as of November 11, 2023;
2) Mr. Soontornsing Vithayapiyanont has been appointed in place of Mr. Surachai Chompoopaisorn as Independent Director and Chairman of the Audit Committee, effective as of November 11, 2023;
3) Mr. Sandilok Chanthorn has been appointed in place of Mr. Akepisith Suttikulpanich as Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee, effective as of November 11, 2023.
