BTS Group Holdings Public Company Limited at its board meeting held on March 27, 2015, approved reorganization of the corporate structure, effective from April 1, 2015. The Board of Directors' Meeting passed the resolutions to add the Chief Executive Officer position in the company's management structure and appoint Mr. Kavin Kanjanapas, the Executive Director, to also hold the CEO position. Mr. Keeree Kanjanapas, the Executive Chairman, currently holding the position of the Chairman of
the Executive Committee as well as acting in the role of CEO, will continue holding the position of the Chairman of the Executive Committee; add the Deputy Chief
Executive Officer ("Deputy CEO") position to the structure and appoint Mr. Kong Chi Keung, the Executive Director, to also hold the Deputy CEO position; and add the
Advisory Board in the corporate structure of the company. The Advisory Board will consist of a group of individual advisors who are knowledgeable and being the experts
who can provide the strategic and useful advice to the business affairs of the company and the subsidiaries.