S Hotels and Resorts Public Company Limited at its board meeting held on July 15, 2021, approved the appointment of Mr. Chairath Sivapornpan as a Director of the Company in replacement of the Director who resigned from the directorship position, with the Director's term of office equal to the remaining term of the resigned Director he replaced. The board also approved the appointment of Ms. Samitta Tinnam, the Chief Financial Officer, as the Company Secretary. The appointment shall be effective from July 15, 2021 onwards.