Announcement on behalf of LH Financial Group Public Company Limited, the change of financial officer and accounting officer

 1.Type of personnel changed (please enter: spokesperson, acting

  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, corporate governance officer,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):

financial officer and accounting officer

2.Date of occurrence of the change:2022/11/22

3.Name, title, and resume of the previous position holder:Yu-Jen Lin,

Head of Finance & Accounting, LHFG

4.Name, title, and resume of the new position holder:Waravoot

Tocharoentanapol, Senior Vice President, CIMB Thai Bank

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”dismissal”, ”retirement”, ”death” or ”new

replacement”):position adjustment

6.Reason for the change:For business needs

7.Effective date:2023/01/01

8.Any other matters that need to be specified:NA