BTS Group Holdings Public Company Limited Announces Executive Appointments, Effective from April 1, 2015
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.