Precious Shipping Public Company Limited refer to the retirement of Mr. Suphat Sivasriaumphai and the appointment of Ms. Lyn Yen Kok as a new Independent Director at the annual general meeting of shareholders of the company No.1/2017 held on 4th April, 2017. Company announced the following appointments by the resolutions of the meeting of the board of directors of the company held on 4th April 2017, Mr. Kamtorn Sila-On as the Chairman of the Audit and Corporate Governance Committee with effect from 4 April 2017 and Ms. Lyn Yen Kok as a member of the Audit and Corporate Governance Committee for 2 years' term with effect from 4 April 2017.