Hwa Fong Rubber Thailand Public Company Limited announced the resolution of the board of directors meeting No.3/2013, hold on August 9, 2013 as acknowledged the resignation of Miss Liang, Su-Jung the directors and Miss Supaporn Kohuad the Independent Directors and Audit Committee. The company appointed Miss Liang, Su-Jung to be the Independent Director and Audit Committee replace of Miss. Supaporn Kohuad who had resigned by replace in the same position as the remaining period.

Effective from August 10, 2013 onwards.