CIMB Thai Bank Public Company Limited's Board of Directors' meeting no. 1/2019, held on 16 January 2019, resolved to appoint Encik Shahnaz Farouque Bin Jammal Ahmad to be a director, replacing Dato' Lee Kok Kwan who resigned. The appointment of Encik Shahnaz Farouque Bin Jammal Ahmad as a director was submitted for the Bank of Thailand's approval in accordance with the relevant regulations. The Bank of Thailand has already granted an approval for Encik Shahnaz Farouque Bin Jammal Ahmad to be appointed as the Bank's director, with effect from 21 February 2019 onwards.