Tong Hua Holding Public Company Limited announced that at its board meeting held on November 12, 2020, acknowledged Mr. Suphot Jirakraisri resigned from the position of Independent Director and Member of audit Committee effective from November 13, 2020; approved the appointment of Mr. Surong Bulakul to be Independent Director and Member of audit Committee in place of Mr. Suphot Jirakraisri resigned Directors. The term of office of the director and Member of audit Committee is the same as that Mr. Suphot Jirakraisri, effective from November 13, 2020.