T Engineering Corporation Public Company Limited announced that at board of directors meeting held on February 28, 2020 acknowledged the resignation of Mr. Yongyuth Arpaichiraratana from the position of Independent Director, Member of Audit Committee, and Member of the Risk Management Committee due to his personal duties which may result in not being able to fully perform the duties of his positions. This shall be effective 29 February 2020 onwards. The Board of Directors' Meeting resolved to approve the appointment of 2 new directors to replace the resigned directors as Dr. Chaipant Pongtanakorn has been appointed as Independent Director and Member of Audit Committee replacing Mr. Witoon Simachokedee.

Dr. Darmp Sukontasap has been appointed as Independent Director, Member of Audit Committee, and Member of the Risk Management Committee replacing Mr. Yongyuth Arpaichiraratana. The appointment shall be effective 1 March 2020 onwards. The Board of Directors' Meeting resolved to appoint Mr. Pitsanu Vichitcholchai as Chief Executive Officer replacing Mr. Tradsin Chongussayakul (who currently holds the position).

Mr. Tradsin Chongussayakul is still holding the position as Managing Director. This shall be effective 1 March 2020 onwards.