Asia Hotel Public Company Limited has approved the appointment of Mr. Dusit Senapoopitak as an independent director who has the qualification and possess no prohibited characteristics as prescribed by law, as substitute director for Mr. Piyawudh Senapoopitaksa who resigned, effective from 11 August 2023 onwards which shall hold office only for the remaining term of the director whom he replaces. The Board has approved the appointment of Miss Kesarin Pupiphathirunkul, independent director as an Audit Committee Member, substitute for Mr. Piyawudh Senapoopitaksa who resigned. The Board has approved the appointment Mrs. Ruchukorn Siriyodhin as the Chairman of Audit Committee as the substitute director for Suwat Dusitrojanawongse who was appointed as Chairman of the Board, effective from 11 August 2023.

The Board has approved the appointment of Gen. Chanchai Yossundara, independent director as an Nomination and Remuneration Committee Member, substitute for Mr. Piyawudh Senapoopitaksa who resigned. The Board has been informed that the Nomination and Remuneration Committee Meeting no.

2/2023 on 11 August 2023 has chosen Gen. Chanchai Yossundara as the Chairman of the Nomination and Remuneration Committee, effective from 11 August 2023. The present board of directors comprises of the following members.

Mr. Suwat Dusitrojanawongse Chairman, Independent Director, Audit Committee member and Nomination and Remuneration Committee member, Mr. Surapol Techaruvichit Director, Chief Executive Officer, Mr. Surapong Techaruvichit Director, Managing Director. Mrs. Pornpun Tanariyakul Director, Deputy Managing Director, Nomination and Remuneration Committee member Mrs. Oyetip Hayrabut Director, Deputy Managing Director Mrs. Ruchukorn Siryodhin Director, Independent Director Audit Committee Chairman Dr. Chotima Puasiri Director, Independent Director Audit Committee Member Gen. Chanchai Yossundara Director, Independent Director Nomination and Remuneration Committee Chairman Miss Kesarin Pupiphathirunkul, Director, Independent Director and Audit Committee Member Mr. Dusit Senapoopitak Director, Independent Director Mrs. Suvimol Techaruvichit Director Mr. Polpat Techaruvichit Director Miss Patcha Techaruvichit Director.