Thai Reinsurance Public Company Limited ("THRE") announced that the Company's Board of Directors Meeting No. 1/2020 held on February 25, 2020 passed the resolution to appoint Ms. Potjanee Thanavaranit to be Chairman of Audit Committee to replace Mr. Aswin Kongsiri who shall retire by rotation and also agreed to appoint Mrs. Chaveewan Aksornsawaddi and Ms. Ada Ingawanij to be the Independent Directors and Directors of Audit Committee if they are nominated to be Independent Director by the Annual General Meeting of Shareholders No. 27. The Annual General Meeting of Shareholders No. 27 held on July 7, 2020 resolved to appoint Mrs. Chaveewan Aksornsawaddi and Ms. Ada Ingawanij to be the Company's Independent Directors. As a result they are also appointed as the Director of Audit Committee with the effective date from July 7, 2020 onwards.