The Board of Directors' meeting of Thai Wah Public Company Limited held on November 9, 2016, acknowledged the resignation of Ms. Sirivan Skulkerevathana effective November 9, 2016 and approved the appointment of Mr. Shankar Chandran, as a new director of the company, replacing Ms. Sirivan Skulkerevathana. Mr. Shankar Chandran will take the post of Director effective December 25, 2016.