Allianz Ayudhya Capital Public Company Limited acknowledged the directors who had resigned, namely Mr. Rowan D'Arcy and Miss Orathai Rongthongaram effective from July 31, 2020 onwards and appointed new directors namely Mrs. Anusha Thavarajah and Ms. Jarunee Chaisupakitsin as directors of the Company to replace Mr. Rowan D' Arcy and Miss. Orathai Rongthongaram, respectively at the Board of Directors' Meeting held on June 5, 2020.