S Hotels and Resorts Public Company Limited announced the resignation of the director and the appointment of new director in replacement of the resigned director. Mr. Dirk Andre L. De Cuyper has resigned from the positions of director of the Company and all members of sub-committees of the Company, with an effect on 16 November 2023 onwards. The Board of Directors' Meeting held on 27 October 2023, has resolved to approve the appointment of Mr. Michael David Marshall as the director of the Company in replacement of the resigned director and members of the sub-committees of the Company consisting of the Executive Committee, the Risk Management Committee and the Corporate Governance and Sustainable Development Committee, with an effect from 16 November 2023 onwards.

At present, the Bord of Directors of the Company consists of: Mr. Apisak Tantivorawong Independent Director and Chairman of the Board of Directors. Mr. Sompong Tantapart Independent Director and Chairman of the Audit Committee. Mr. Praisun Wongsmith Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee.

Mr. Parinya Patanaphakdee Independent Director, Chairman of the Risk Management Committee, and Member of the Nomination and Remuneration Committee. Mr. Jukr Boon-long Independent Director, Member of the Audit Committee, and Chairman of the Corporate Governance and Sustainable Development Committee. Dr. Chayanin Debhakam, Director, Chairman of the Nomination and Remuneration Committee, and Member of the Corporate Governance and Sustainable Development Committee.

Mr. Naris Cheyklin Director, and Member of the Risk Management Committee. Mrs. Thitima Rungkwansiriroj Director, Chairman of the Executive Committee, Member of the Risk Management Committee, and Member of the Corporate Governance and Sustainable Development Committee. Mr. Michael David Marshall Director, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Corporate Governance and Sustainable Development Committee, and Chief Executive Officer.