The board of directors of Saha-Union Public Company Limited held its Meeting No.12/2013 on 19 December announced the appointment of Mr. Chivin Chaiphanich as Company Director, Audit Committee and Independent Director in replacement of the resigned Director; effective January 1, 2014. Appointment of Miss Pakinee Pruthidhamrong (Audit Committee and Independent Director) as Nomination and Remuneration Committee in replacement of the resigned Director; effective January 1, 2014. Appointment of Mrs. Chadaporn Jieamsakultip as Company Secretary; effective January 1, 2014.