The Board of Directors Meeting of Minor International Public Company Limited, held on November 26, 2019, resolved and appointed Mr. Emmanuel Jude Dillipraj Rajakarier, Group Chief Operating Officer and Chief Executive Officer of Minor Hotels, as Group Chief Executive Officer to succeed Mr. William Ellwood Heinecke and appointed Mr. William Ellwood Heinecke as Chairman of Executive Management Committee. The effective date shall be from January 1, 2020 onward. Mr. William Ellwood Heinecke, Chairman of the Board and Group Chief Executive Officer will become Chairman of the Board and Chairman of Executive Management Committee.