Loxley Public Company Limited announced resignation of 6 directors, effective from 31 December 2019 onwards, as follows: Mr. Charoon Chinalai to resign from his position as Independent Director, Member of the Audit Committee, and Chairman of the Nominating & Remuneration Committee Mr. Joti Bhokavanij to resign from his position as Independent Director Dr. Jingjai Hanchanlash to resign from his position as Director and Vice Chairman of the Executive Board Mr. Poomchai Lamsam to resign from his position as Director Mr. Suraphand Bhasitnirandr to resign from his position as Director, Vice Chairman of the Executive Board, and Member of the Nominating & Remuneration Committee Dr. Sompop Chareonkul to resign from his position as Director, Vice Chairman of the Executive Board, and Member of the Nominating & Remuneration Committee. The company Approved the appointment of Professor Rawat Chamchalerm as Chairman of the Nominating & Remuneration Committee in replacement of Mr. Charoon Chinalai who will resign. The appointment is effective from 1 January 2020 onwards.

The company also Approved the appointment of Mr. Suroj Lamsam as Chief Executive Officer and President to be the Chairman of the Executive Board in substitute for Mr. Dhongchai Lamsam, Chairman and Chairman of the Executive Board. The appointment is effective from 1 January 2020 onwards.