Thai Nippon Rubber Industry Public Co., Ltd. announced that the Board of Directors has acknowledged the resignation of Mr. Suvit Arunanondchai, Independent Director, Chairman of Audit Committee, and Chairman of Nomination and Remuneration Committee which will be effective since 28 February 2021; resolved to appoint Mr. Surapon Dararattanaroj as a Director, effective 1 March 2021 onwards. The new appointed Director will continue the remaining term from the resigned Director which will be retired by rotation at the 2021 Annual General Meeting of shareholders; resolved to appoint Mrs. Amporn Purintawaragul, Independent Director, as Chairman of Audit Committee in replacement of the resigned Director effective 1 March 2021 onwards; and resolved to appoint Mr. Nopparat Panthongwiriyakul, Independent Director, as Chairman of Nomination and Remuneration Committee in replacement of the resigned Director effective 1 March 2021 onwards.