Shangri-La Hotel Public Company Limited at its Board of Directors' Meeting held on 20 February, 2023 approved that the appointment of Mr. Nutthapol Asadathorn as a Director of the Company in place of Mr. Somkiat Asadathorn be approved with effect from 20 February, 2023. Mr. Somkiat Asadathorn has resigned from the directorship of the Company with effect from 20 February, 2023.