Thanulux Public Company Limited announced that the board of directors Meeting No.8/2019 held on December 17, 2019 had considered and passed the resolution to appoint the new Director, the Chairman and the Sub-Committee, to replace Mrs. Varindr Leelanuwatana who has passed away. The board approved to appoint Mr. Manu Leelanuwatana as the new Director and also as the Chairman which will be effective from December 17, 2019 onwards. Approved to appoint Miss Marin Leelanuwatana as the Nominating Committee Member and Remuneration Committee Member which will be effective from December 17, 2019 onwards.