Allianz Ayudhya Capital Public Company Limited announced at the board meeting held on February 25, 2021 that Mrs. Anusha Thavarajah, Director resigned from the Board of Directors, effective on February 25, 2021. Mrs. Wanna Thamsirisup, Director and Member of the Corporate Governance Committee, resigned from both positions, effective on February 25, 2021. Mr. Bryan James Smith, resigned from the position of President and CEO, effective on February 25, 2021. The company approved that the following Directors be appointed: Mr. Jon-Paul Jones, as Director to replace Mrs. Anusha Thavarajah, (his term will only be the remaining period of Khun Anusha Thavarajah's term). Mr. Thomas Charles Wilson, as Director to replace Mrs. Wanna Thamsirisup, (his term will only be the remaining period of Mrs. Wanna Thamsirisup's term). The company approved Mr. Thomas Charles Wilson be appointed as President and CEO to replace Mr. Bryan James Smith who resigned and the effective date of such appointment be February 25, 2021. The company approved Mr. Thomas Charles Wilson be an authorized director of the Company subject to completion of relevant legal requirements. The approved the appointment of Mr. Bryan James Smith as Vice Chairman of the Board, with effect from February 25, 2021.