The Board of Directors has accepted the recommendation of the Nomination & Remuneration Committee of Banyan Tree Holdings Limited ("BTH") which had reviewed the qualification and experience of Ms Parnsiree Amatayakul ("Ms Parnsiree"), and approved the appointment of Ms Parnsiree as an Independent Non-Executive Director of BTH. Pursuant to BTH's Constitution, Ms Parnsiree is subject to retirement and may stand for re-election at the next Annual General Meeting of BTH. Working experience: From April 2018 to present - Independent Director of Thai Wah Public Company Limited March 2019 to present - Independent Director of The Siam Cement Public Company Limited April 2021 to present - Independent Director of Bangkok Bank Public Company Limited.