S Hotels and Resorts Public Company Limited announced that the Company's Board of Directors Meeting held on 14 October 2021 Acknowledged the resignation of Mr. Sompong Tantapart from the position of Chairman of the Board of Directors of the Company, effective from 15 October 2021 onwards, Chairath Sivapornpan from the position of Director of the Company, effective from 14 October 2021 prior to the relevant agenda of the Meeting being considered. Approved the appointment of Mr. Apisak Tantivorawong as the Director (Independent) of the Company in place of Mr. Chairath Sivapornpan who resigned from the Director of the Company, effective from 15 October 2021 onwards. Approved the selection and appointment of Mr. Apisak Tantivorawong as the Chairman of the Board of Directors of the Company in place of Mr. Sompong Tantapart who resigned from the Chairman of the Board of Directors of the Company, effective from 15 October 2021 onwards.