PM Thoresen Asia Holdings Public Company Limited announced that the board of directors meeting held on 25 January 2017 approved the appointment of Police Lieutenant General Prakard Satamarn as an Independent Director, Chairman of the Audit Committee and member of the Nomination and Remuneration Committee to replace Mr. Somboonkiat Kasemsuwan, the resigning director, effective from 25 January 2017 and he shall serve the remaining term which the director he replaced was entitled.