Shangri-La Hotel Public Company Limited announced the resolution passed at its board of directors' meeting held on 13 November 2023 as follow: Appointment of Mr. Supot Singhasaneh as member of the audit committee. The Audit Committee consists of: Chairman of the Audit Committee: Mr. Kovit Poshyananda Remaining term in office 2 years; Member of the Audit Committee: Mr. Jayavadh Bunnag Remaining term in office 2 years; Member of the Audit Committee: Mr. Kledchai Benjaathonsirikul Remaining term in office 2 years; Member of the Audit Committee: Mr. Supot Singhasaneh Remaining term in office 2 years. Secretary to the Audit Committee: Ms. Pastharee Theerajittiwong.