Saha-Union Public Company Limited at its board meeting held on December 19, 2019 appointed Mr. Anon Sirisaengtaksin as company director, independent director, audit committee and nomination and remuneration committee in replacement of the resigned director, effective January 1, 2020 and also appointed Mr. Pittawat Prerttitumrong as company director, independent director in replacement of the resigned director, effective January 1, 2020.