At the Board of Directors meeting of Thoresen Thai Agencies Public Company Limited held on 13 May 2015, the Board of Directors approved the appointment of Mr. Chitrapongse Kwangsukstith as a director to replace Mr. Ghanim Saad M. Alsaad Al-Kuwari, the resigning director, effective from 13 May 2015. He will serve the remainder of Mr. Ghanim Saad M. Alsaad Al-Kuwari's term, which will end at the next Annual General Meeting of Shareholders in 2016.