Thai Industrial & Engineering Public Company Limited announced that the Board of the Directors’ meeting, held on 26 May 2016, has resolved to change the directors as: The Board of the Directors’ meeting resolved to acknowledge the resignation of Mr. Harn Chiocharn as the Audit Committee and the director. The Board of the Directors’ Meeting resolved to acknowledge the resignation of Mr. Boonlieng Leongnarktongdee as the Audit Committee and the director. The Board of the Directors’ Meeting resolved to appoint Mrs. Pranin Muttaharut to be the Audit Committee and the director, replacing Mr. Assavin Chingumtornvong. The duration of the appointment shall be equal to the remaining term of Mr. Assavin Chingumtornvong. The Board of the Directors’ Meeting resolved to appoint Mr. Nitas Krongvanitchayakul to be the Audit Committee and the director, replacing Mr. Han Chiocharn. The duration of the appointment shall be equal to the remaining term of Mr. Han Chiocharn. The Board of the Directors’ Meeting resolved to appoint Mr. Chanchai Suwisuttagul to be the Audit Committee and the director, replacing Mr. Boonlieng Leongnarktongdee. The duration of the appointment shall be equal to the remaining term of Mr. Boonlieng Leongnarktongdee.