TTW Public Company Limited announced that the Board of Directors' Meeting held on December 7, 2021 resolved to acknowledge the resignation from the office of Mr.Patarut Dardarananda effective from December 6, 2021, and approve the appointment of Mr.Yuttana Yimgarund to replace him as the Board of Directors, Independent Director, Audit Committee member, and Chaiman of the Nomination and Remuneration Committee, being effective from December 7, 2021 onwards.