Thai Factory Development Public Company Limited in its board meeting held on April 21, 2016, acknowledged director resignation because of health problem. Mr. Nan Kitjalaksana, Independent Director, Audit Committee Member, and Corporate Governance Nomination and Remuneration Director, had submitted the resignation letter received by the Company as of April 20, 2016. The board of directors approved the appointment of Mr. Sutham Vanichseni as Independent Director /Audit Committee Member and Corporate Governance Nomination and Remuneration Committee, effective April 21, 2016.